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NU CONCEPT SOLUTIONS LTD

Company number 03538148

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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)
29 Apr 2005 363s Return made up to 31/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Feb 2005 287 Registered office changed on 09/02/05 from: 32 skye edge road, sheffield, south yorkshire, S2 5HB
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
04 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
05 May 2004 363s Return made up to 31/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Apr 2004 395 Particulars of mortgage/charge
01 Apr 2004 225 Accounting reference date shortened from 31/07/04 to 31/03/04
07 Feb 2004 287 Registered office changed on 07/02/04 from: 109 grasmere avenue, slough, berkshire, SL2 5JE
13 Jan 2004 395 Particulars of mortgage/charge
17 Nov 2003 395 Particulars of mortgage/charge
30 May 2003 AA Total exemption small company accounts made up to 31 July 2002
02 May 2003 363s Return made up to 31/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
02 May 2002 363s Return made up to 31/03/02; full list of members
01 Jun 2001 AA Accounts for a small company made up to 31 July 2000
24 Apr 2001 363s Return made up to 31/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 24/04/01
04 May 2000 363s Return made up to 31/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 2000 287 Registered office changed on 04/05/00 from: 105A stafford avenue, slough, berkshire SL2 1AP
30 Jan 2000 AA Accounts for a small company made up to 31 July 1999
15 Dec 1999 287 Registered office changed on 15/12/99 from: 19 stainforth road, walthamstow, london, E17 9RB
05 May 1999 363s Return made up to 31/03/99; full list of members
03 Feb 1999 225 Accounting reference date extended from 31/03/99 to 31/07/99
28 May 1998 288b Secretary resigned
28 May 1998 288a New secretary appointed
28 May 1998 88(2)R Ad 09/05/98--------- £ si 98@1=98 £ ic 2/100