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CONCEPT DEVELOPMENT SOLUTIONS LIMITED

Company number 03667070

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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)
05 Dec 2006 AA Full accounts made up to 30 April 2006
07 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2006 363s Return made up to 27/11/05; full list of members
28 Oct 2005 AA Full accounts made up to 30 April 2005
25 Aug 2005 288a New director appointed
18 Jan 2005 403a Declaration of satisfaction of mortgage/charge
02 Dec 2004 AA Full accounts made up to 30 April 2004
01 Dec 2004 363s Return made up to 12/11/04; full list of members
05 Nov 2004 395 Particulars of mortgage/charge
14 Oct 2004 288c Director's particulars changed
30 Jun 2004 395 Particulars of mortgage/charge
09 Dec 2003 363s Return made up to 12/11/03; full list of members
26 Nov 2003 287 Registered office changed on 26/11/03 from: st pauls house high street coleshill birmingham B46 1AY
06 Nov 2003 AA Full accounts made up to 30 April 2003
03 Oct 2003 395 Particulars of mortgage/charge
01 Oct 2003 395 Particulars of mortgage/charge
28 Nov 2002 363s Return made up to 12/11/02; full list of members
28 Nov 2002 363(288) 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 DocumentDirector's particulars changed
10 Oct 2002 AA Full accounts made up to 30 April 2002
14 May 2002 288a New secretary appointed
14 May 2002 288b Secretary resigned
14 Feb 2002 AA Full accounts made up to 30 April 2001
14 Nov 2001 363s Return made up to 12/11/01; full list of members
22 Feb 2001 395 Particulars of mortgage/charge
14 Feb 2001 363s Return made up to 12/11/00; full list of members