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CONCEPT ON-LINE LIMITED

Company number 03408555

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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)
22 Nov 2001 AA Total exemption full accounts made up to 31 July 2001
21 Aug 2001 287 Registered office changed on 21/08/01 from: flat 5 merlebank hospital hill chesham buckinghamshire HP5 1PJ
21 Aug 2001 288c Secretary's particulars changed
21 Aug 2001 288c Director's particulars changed
27 Jul 2001 363s Return made up to 14/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jul 2001 288a New secretary appointed
19 Jul 2001 288b Secretary resigned
21 May 2001 287 Registered office changed on 21/05/01 from: flat 5 11 gunnersbury avenue ealing london W5 3NJ
30 Aug 2000 AA Full accounts made up to 31 July 2000
18 Jul 2000 363s Return made up to 14/07/00; full list of members
16 Apr 2000 AA Full accounts made up to 31 July 1999
04 Aug 1999 363s Return made up to 24/07/99; no change of members
19 May 1999 AA Accounts for a small company made up to 31 July 1998
13 Aug 1998 363s Return made up to 24/07/98; full list of members
04 Sep 1997 288a New secretary appointed
01 Sep 1997 288b Secretary resigned
01 Sep 1997 288b Director resigned
01 Sep 1997 288a New director appointed
01 Sep 1997 287 Registered office changed on 01/09/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
24 Jul 1997 NEWINC Incorporation