NEW CONCEPT (LEICESTER) LIMITED

Company number 03678622

Date	Type	Description	View / Download
24 Jan 2005	363s	Return made up to 04/12/04; full list of members	(7 pages)
14 Apr 2004	AA	Total exemption small company accounts made up to 31 August 2003	(4 pages)
29 Dec 2003	363s	Return made up to 04/12/03; full list of members	(7 pages)
29 Dec 2003	363(287)	Registered office changed on 29/12/03
13 Nov 2003	287	Registered office changed on 13/11/03 from: 67 tyrrell street leicester LE3 5SB	(1 page)
24 Jan 2003	AA	Total exemption full accounts made up to 31 August 2002	(9 pages)
21 Jan 2003	363s	Return made up to 04/12/02; full list of members	(7 pages)
10 Apr 2002	AA	Total exemption small company accounts made up to 31 August 2001	(5 pages)
26 Jan 2002	363s	Return made up to 04/12/01; full list of members	(6 pages)
26 Jan 2002	363(288)	Secretary's particulars changed;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 Document
17 Jan 2001	AA	Full accounts made up to 31 August 2000	(10 pages)
09 Jan 2001	363s	Return made up to 04/12/00; full list of members	(6 pages)
09 Jan 2001	363(287)	Registered office changed on 09/01/01 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
09 Jan 2001	363(353)	Location of register of members address 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
13 Jun 2000	AA	Full accounts made up to 31 August 1999	(9 pages)
06 Jan 2000	363s	Return made up to 04/12/99; full list of members	(6 pages)
06 Jan 2000	363(287)	Registered office changed on 06/01/00 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
13 Jul 1999	88(3)	Particulars of contract relating to shares	(3 pages)
13 Jul 1999	88(2)R	Ad 15/04/99--------- £ si 49@1=49 £ ic 2/51	(2 pages)
11 May 1999	288a	New director appointed
10 Feb 1999	225	Accounting reference date shortened from 31/12/99 to 31/08/99	(1 page)
11 Jan 1999	287	Registered office changed on 11/01/99 from: 31 corsham street london N1 6DR	(1 page)
11 Jan 1999	288a	New director appointed	(2 pages)
11 Jan 1999	288a	New secretary appointed	(2 pages)
11 Jan 1999	288b	Director resigned	(1 page)