CONCEPT F LIMITED

Company number 03324351

Date	Type	Description	View / Download
28 Jul 2004	288a	New director appointed	(2 pages)
22 Jun 2004	AA	Accounts made up to 31 December 2003	(3 pages)
22 Jun 2004	88(2)R	Ad 07/06/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
22 Jun 2004	123	£ nc 1000/1900 07/06/04	(1 page)
22 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jun 2004	288a	New director appointed	(2 pages)
06 Mar 2004	363s	Return made up to 26/02/04; full list of members	(6 pages)
09 Dec 2003	AA	Accounts made up to 31 December 2002	(3 pages)
16 Jul 2003	363s	Return made up to 26/02/03; full list of members	(7 pages)
16 Jul 2003	363(287)	Registered office changed on 16/07/03
16 Jul 2003	288a	New secretary appointed	(2 pages)
16 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
30 Jul 2002	288b	Director resigned	(1 page)
30 May 2002	288a	New secretary appointed	(2 pages)
30 May 2002	288b	Secretary resigned	(1 page)
27 May 2002	288b	Director resigned	(1 page)
06 Mar 2002	363s	Return made up to 26/02/02; full list of members	(7 pages)
27 Jan 2002	AA	Accounts made up to 31 December 2001	(2 pages)
27 Jan 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
09 Jan 2002	288a	New director appointed	(2 pages)
09 Jan 2002	288a	New director appointed	(2 pages)
18 Dec 2001	CERTNM	Company name changed fauna fashions LIMITED\certificate issued on 18/12/01	(2 pages)
18 Dec 2001	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
20 Apr 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 Apr 2001	AA	Accounts made up to 28 February 2001	(2 pages)

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