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CONCISE (SOUTHERN) LIMITED

Company number 03236535

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Feb 2010 AP01 Appointment of Mr Gary Beazley as a director
17 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
16 Feb 2010 AR01 Annual return made up to 9 August 2009 with full list of shareholders
20 Jan 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Dec 2009 AD01 Registered office address changed from 175 London Road Waterlooville Hampshire PO7 7RJ on 18 December 2009
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
26 May 2009 AA Total exemption full accounts made up to 30 September 2008
18 Aug 2008 363a Return made up to 09/08/08; full list of members
09 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
25 Sep 2007 363s Return made up to 09/08/07; no change of members
19 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
31 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
31 Aug 2006 363s Return made up to 09/08/06; full list of members
17 Aug 2006 288b Director resigned
15 Sep 2005 363s Return made up to 09/08/05; full list of members
21 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
20 Sep 2004 363a Return made up to 09/08/04; full list of members
09 Sep 2004 88(3) Particulars of contract relating to shares
09 Sep 2004 88(2)R Ad 31/03/04--------- £ si 499@1=499 £ ic 501/1000
09 Sep 2004 88(2)R Ad 31/03/04--------- £ si 499@1=499 £ ic 2/501
31 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2004 123 Nc inc already adjusted 31/03/04
31 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital