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CONCEPT LABELLING SOLUTIONS LIMITED

Company number 03296617

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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)
24 Aug 2006 395 Particulars of mortgage/charge
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
30 Jan 2006 363a Return made up to 10/12/05; full list of members
12 Sep 2005 225 Accounting reference date extended from 31/12/04 to 30/06/05
17 Dec 2004 363s Return made up to 10/12/04; full list of members
15 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/10/04
15 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2004 288b Secretary resigned;director resigned
15 Oct 2004 288a New secretary appointed
04 May 2004 AA Accounts for a small company made up to 31 December 2003
13 Jan 2004 MA Memorandum and Articles of Association
13 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2004 88(2)R Ad 31/12/03--------- £ si 198@1=198 £ ic 2/200
23 Dec 2003 363s Return made up to 27/12/03; full list of members
16 Oct 2003 AA Accounts for a small company made up to 31 December 2002
11 Sep 2003 395 Particulars of mortgage/charge
05 Jun 2003 395 Particulars of mortgage/charge
08 Jan 2003 363s Return made up to 27/12/02; full list of members
02 Nov 2002 AA Accounts for a small company made up to 31 December 2001
20 Dec 2001 363s Return made up to 27/12/01; full list of members
30 Mar 2001 AA Accounts for a small company made up to 31 December 2000
15 Mar 2001 287 Registered office changed on 15/03/01 from: 11 woodside place boothtown halifax west torkshire HX3 6EQ
11 Jan 2001 363s Return made up to 27/12/00; full list of members
10 May 2000 AA Accounts for a small company made up to 31 December 1999