CONCEPT COMPLETE SERVICE LIMITED

Company number 03352835

Date	Type	Description	View / Download
08 Apr 2003	363s	Return made up to 15/04/03; full list of members	(7 pages)
02 Mar 2003	AA	Accounts for a small company made up to 30 April 2002	(6 pages)
27 Dec 2002	395	Particulars of mortgage/charge	(7 pages)
23 Apr 2002	363s	Return made up to 15/04/02; full list of members	(7 pages)
25 Feb 2002	AA	Accounts for a small company made up to 30 April 2001	(6 pages)
27 Apr 2001	363s	Return made up to 15/04/01; no change of members	(7 pages)
20 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
21 Apr 2000	363s	Return made up to 15/04/00; no change of members	(7 pages)
06 Jan 2000	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
18 Oct 1999	288c	Director's particulars changed	(1 page)
28 May 1999	363s	Return made up to 15/04/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Jan 1999	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
30 Oct 1998	363s	Return made up to 15/04/98; full list of members; amend This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1998	363s	Return made up to 15/04/98; full list of members	(6 pages)
01 May 1998	288a	New director appointed	(2 pages)
13 Jul 1997	288b	Secretary resigned	(1 page)
13 Jul 1997	288b	Director resigned	(1 page)
13 Jul 1997	288a	New director appointed	(2 pages)
13 Jul 1997	288a	New director appointed	(2 pages)
13 Jul 1997	288a	New secretary appointed	(2 pages)
13 Jul 1997	287	Registered office changed on 13/07/97 from: sovereign house 7 station road kettering northamptonshire NN15 7HH	(1 page)
13 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Jul 1997	CERTNM	Company name changed anglophile LIMITED\certificate issued on 03/07/97	(2 pages)
15 Apr 1997	NEWINC	Incorporation	(15 pages)