CONCISE CONTACT MANAGEMENT LIMITED

Company number 03489015

Date	Type	Description	View / Download
01 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Apr 2010	L64.07	Completion of winding up	(1 page)
17 Nov 2006	COCOMP	Order of court to wind up	(1 page)
23 Jun 2006	363s	Return made up to 06/01/06; full list of members	(7 pages)
23 Jun 2006	363(288)	Director's particulars changed
14 Nov 2005	AA	Total exemption small company accounts made up to 31 January 2005	(5 pages)
03 Feb 2005	363s	Return made up to 06/01/05; full list of members	(7 pages)
04 Oct 2004	AA	Total exemption small company accounts made up to 31 January 2004	(4 pages)
23 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
24 May 2004	363s	Return made up to 06/01/04; full list of members	(7 pages)
17 Dec 2003	AA	Total exemption small company accounts made up to 31 January 2003	(5 pages)
04 Nov 2003	363s	Return made up to 06/01/03; full list of members	(7 pages)
04 Nov 2003	287	Registered office changed on 04/11/03 from: 16 church road tunbridge wells kent TN1 1JP	(1 page)
06 Feb 2003	AA	Total exemption small company accounts made up to 31 January 2002	(5 pages)
08 Nov 2002	363s	Return made up to 06/01/02; no change of members	(6 pages)
08 Nov 2002	363(288)	Secretary's particulars changed;director's particulars changed 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
16 Oct 2002	288a	New secretary appointed	(1 page)
26 Sep 2002	287	Registered office changed on 26/09/02 from: 19-21 swan street west malling kent ME19 6JU	(1 page)
10 Apr 2002	AA	Total exemption small company accounts made up to 31 January 2001	(5 pages)
22 Feb 2001	363a	Return made up to 06/01/01; full list of members	(6 pages)
30 Jan 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
30 Jan 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
08 Dec 2000	88(2)R	Ad 30/06/00--------- £ si 1@1=1 £ ic 3/4	(2 pages)
30 Nov 2000	AA	Full accounts made up to 31 January 2000	(9 pages)
09 Oct 2000	AA	Full accounts made up to 31 January 1999	(9 pages)