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CONCEPTS REALISED LIMITED

Company number 03367861

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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)
15 May 2001 363s Return made up to 09/05/01; no change of members
11 Jul 2000 AA Accounts for a dormant company made up to 31 May 2000
11 Jul 2000 AA Accounts for a dormant company made up to 31 May 1999
26 May 2000 363s Return made up to 09/05/00; no change of members
  • 363(287) ‐ Registered office changed on 26/05/00
14 Jul 1998 288c Secretary's particulars changed
14 Jul 1998 288c Director's particulars changed
13 Jul 1998 AA Accounts for a dormant company made up to 31 May 1998
13 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 May 1998 363s Return made up to 09/05/98; full list of members
21 Oct 1997 288c Secretary's particulars changed
22 May 1997 288a New secretary appointed
22 May 1997 288b Director resigned
22 May 1997 288b Secretary resigned
22 May 1997 287 Registered office changed on 22/05/97 from: 1 lower bar newport shropshire TF10 7BE
22 May 1997 288a New director appointed
09 May 1997 NEWINC Incorporation