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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)
31 Aug 2004 288a New director appointed
31 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Aug 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £998 31/03/04
13 May 2004 AA Total exemption small company accounts made up to 30 September 2003
26 Apr 2004 288c Director's particulars changed
26 Apr 2004 288c Secretary's particulars changed;director's particulars changed
28 Jul 2003 363s Return made up to 09/08/03; full list of members
05 Mar 2003 AA Total exemption small company accounts made up to 30 September 2002
13 Sep 2002 363s Return made up to 09/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Mar 2002 AA Total exemption small company accounts made up to 30 September 2001
16 Aug 2001 363s Return made up to 09/08/01; full list of members
21 Jun 2001 AA Accounts for a small company made up to 30 September 2000
17 Aug 2000 363s Return made up to 09/08/00; full list of members
24 May 2000 AA Accounts for a small company made up to 30 September 1999
16 Aug 1999 363s Return made up to 09/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
02 Jun 1999 AA Accounts for a small company made up to 30 September 1998
23 Oct 1998 288c Secretary's particulars changed;director's particulars changed
23 Oct 1998 288c Director's particulars changed
07 Sep 1998 363s Return made up to 09/08/98; no change of members
07 Sep 1998 287 Registered office changed on 07/09/98 from: stakes hill cottage 71 stakes hill road waterlooville hampshire PO7 7BH
10 Jun 1998 AA Accounts for a small company made up to 30 September 1997
09 Mar 1998 288c Secretary's particulars changed;director's particulars changed
09 Mar 1998 288c Director's particulars changed
18 Aug 1997 363s Return made up to 09/08/97; full list of members
18 Oct 1996 395 Particulars of mortgage/charge