CONCEPT MARKETING SERVICES LIMITED

Company number 03191171

Date	Type	Description	View / Download
30 Nov 2001	AA	Total exemption small company accounts made up to 30 April 2001	(5 pages)
15 May 2001	363s	Return made up to 26/04/01; full list of members	(6 pages)
07 Mar 2001	AA	Accounts for a small company made up to 30 April 2000	(5 pages)
08 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
07 Jul 2000	363s	Return made up to 26/04/00; full list of members	(6 pages)
07 Jul 2000	288b	Secretary resigned	(1 page)
02 Mar 2000	AA	Accounts for a small company made up to 30 April 1999	(5 pages)
13 May 1999	363s	Return made up to 26/04/99; no change of members	(4 pages)
25 Feb 1999	AA	Accounts for a small company made up to 30 April 1998	(5 pages)
27 May 1998	288b	Secretary resigned	(1 page)
27 May 1998	288a	New secretary appointed	(2 pages)
27 May 1998	363s	Return made up to 26/04/98; no change of members	(4 pages)
02 Sep 1997	AA	Full accounts made up to 30 April 1997	(9 pages)
08 May 1997	88(2)R	Ad 23/02/97--------- £ si 100@1	(2 pages)
08 May 1997	363s	Return made up to 26/04/97; full list of members	(6 pages)
10 Apr 1997	88(2)R	Ad 28/02/97--------- £ si 99@1=99 £ ic 1/100	(2 pages)
02 May 1996	288	Director resigned	(1 page)
02 May 1996	288	Secretary resigned	(2 pages)
02 May 1996	288	New director appointed	(1 page)
02 May 1996	288	New secretary appointed	(2 pages)
02 May 1996	287	Registered office changed on 02/05/96 from: crown house 64 whitchurch road cardiff CF4 3LX	(1 page)
02 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 Apr 1996	NEWINC	Incorporation	(16 pages)