CONCEPT STEELS LIMITED

Company number 03623856

Date	Type	Description	View / Download
12 Sep 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(5 pages)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	(9 pages)
02 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(5 pages)
29 Dec 2010	AA	Full accounts made up to 31 March 2010	(8 pages)
07 Oct 2010	TM01	Termination of appointment of Alan Smith as a director	(2 pages)
07 Oct 2010	AP01	Appointment of Peter Westwood as a director	(3 pages)
13 Sep 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(5 pages)
25 Feb 2010	AA	Full accounts made up to 31 March 2009	(7 pages)
29 Dec 2009	CH01	Director's details changed for Alan Smith on 29 December 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Daniel Oliver Ralph on 6 November 2009	(2 pages)
19 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
19 Oct 2009	AD02	Register inspection address has been changed	(1 page)
19 Oct 2009	AR01	Annual return made up to 28 August 2009 with full list of shareholders	(3 pages)
18 Feb 2009	288b	Appointment terminated director simon armstrong	(1 page)
18 Feb 2009	288a	Director appointed daniel oliver ralph	(2 pages)
12 Feb 2009	AUD	Auditor's resignation	(2 pages)
12 Jan 2009	353	Location of register of members	(1 page)
12 Jan 2009	288c	Director's change of particulars / alan smith / 28/11/2008	(1 page)
06 Jan 2009	288a	Secretary appointed shoosmiths secretaries LIMITED	(2 pages)
21 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) quoted 01/10/2008	(8 pages)
06 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
03 Oct 2008	288a	Director appointed simon john armstrong	(3 pages)
19 Sep 2008	363a	Return made up to 28/08/08; no change of members	(6 pages)
10 Sep 2008	AUD	Auditor's resignation	(1 page)
29 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)

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