CONCENTRIC (SUTTON) LIMITED

Company number 03576117

Date	Type	Description	View / Download
04 Jun 2003	AA	Full accounts made up to 30 September 2002	(12 pages)
12 Jul 2002	363s	Return made up to 04/06/02; full list of members	(7 pages)
01 Jul 2002	AUD	Auditor's resignation	(1 page)
24 May 2002	AA	Full accounts made up to 30 September 2001	(12 pages)
17 Oct 2001	AA	Full accounts made up to 30 September 2000	(12 pages)
21 Jun 2001	363s	Return made up to 04/06/01; full list of members	(7 pages)
21 Jun 2001	363(288)	Secretary'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
21 Jun 2001	288b	Director resigned	(1 page)
21 Jun 2001	288c	Secretary's particulars changed	(1 page)
21 Jun 2001	287	Registered office changed on 21/06/01 from: priory road aston birmingham west midlands B6 7LH	(1 page)
13 Jun 2001	288b	Director resigned	(1 page)
04 Jun 2001	288c	Secretary's particulars changed	(1 page)
04 Jun 2001	287	Registered office changed on 04/06/01 from: coleshill road sutton coldfield west midlands B75 7AZ	(1 page)
01 May 2001	288a	New secretary appointed	(2 pages)
01 May 2001	288b	Secretary resigned	(1 page)
02 Nov 2000	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
02 Nov 2000	MAR	Re-registration of Memorandum and Articles	(51 pages)
02 Nov 2000	53	Application for reregistration from PLC to private	(1 page)
02 Nov 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
04 Oct 2000	288b	Director resigned	(1 page)
04 Oct 2000	288b	Director resigned	(1 page)
04 Oct 2000	288b	Director resigned	(1 page)
04 Oct 2000	288b	Director resigned	(1 page)
23 Aug 2000	88(2)R	Ad 21/03/00--------- £ si 38696666@1	(2 pages)
23 Aug 2000	88(2)R	Ad 03/05/99--------- £ si 15333@1	(2 pages)