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TOTAL CONCEPT OFFICE LIMITED

Company number 03560818

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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)
17 Nov 2003 AA Total exemption small company accounts made up to 30 June 2003
29 Aug 2003 288a New director appointed
02 Jun 2003 363s Return made up to 08/05/03; full list of members
14 Jan 2003 AA Total exemption small company accounts made up to 30 June 2002
09 May 2002 363s Return made up to 08/05/02; full list of members
20 Mar 2002 AA Total exemption small company accounts made up to 30 June 2001
15 May 2001 363s Return made up to 08/05/01; full list of members
20 Mar 2001 AA Accounts for a small company made up to 30 June 2000
30 May 2000 363s Return made up to 08/05/00; full list of members
08 Dec 1999 AA Accounts for a small company made up to 30 June 1999
08 Jun 1999 363s Return made up to 08/05/99; full list of members
08 Jun 1999 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
26 Jan 1999 287 Registered office changed on 26/01/99 from: 398 uttoxeter new road derby DE22 3HX
11 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1998 225 Accounting reference date extended from 31/05/99 to 30/06/99
27 May 1998 288b Director resigned
27 May 1998 288b Secretary resigned
27 May 1998 288a New director appointed
27 May 1998 288a New secretary appointed
27 May 1998 287 Registered office changed on 27/05/98 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
08 May 1998 NEWINC Incorporation