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CONCEPT 3000 LTD

Company number 03680273

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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)
14 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 4
22 Sep 2014 AP01 Appointment of Mr Simon John Millard as a director on 22 September 2014
22 Sep 2014 AP01 Appointment of Ms Carol Miskimmon as a director on 22 September 2014
22 Sep 2014 AP01 Appointment of Mr Antony Stephen Herbert as a director on 22 September 2014
22 Sep 2014 TM01 Termination of appointment of Yvonne Marie Maurice Azzam as a director on 22 September 2014
13 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 4
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Yvonne Marie Maurice Azzam on 29 December 2009
26 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Dec 2008 363a Return made up to 03/12/08; full list of members
27 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
07 Dec 2007 363a Return made up to 03/12/07; full list of members
01 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
06 Sep 2007 CERTNM Company name changed the danilex partnership LTD\certificate issued on 06/09/07
11 Dec 2006 363a Return made up to 03/12/06; full list of members
12 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
05 Jan 2006 363s Return made up to 03/12/05; full list of members