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FINANCIAL CONCEPTS (CARLISLE) LIMITED

Company number 03703370

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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)
23 Jul 2007 288b Secretary resigned
22 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
12 Jul 2007 288c Director's particulars changed
13 Feb 2007 363s Return made up to 28/01/07; full list of members
18 Sep 2006 AA Full accounts made up to 31 March 2006
08 Feb 2006 363s Return made up to 28/01/06; full list of members
06 Sep 2005 AA Full accounts made up to 31 March 2005
21 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2005 288b Director resigned
08 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2005 363s Return made up to 28/01/05; full list of members
19 Jan 2005 288a New director appointed
11 Aug 2004 AA Full accounts made up to 31 March 2004
06 Feb 2004 363s Return made up to 28/01/04; full list of members
30 Jul 2003 AA Full accounts made up to 31 March 2003
20 Jan 2003 363s Return made up to 28/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2002 AA Full accounts made up to 31 March 2002
23 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2002 363s Return made up to 28/01/02; full list of members
07 Dec 2001 AA Full accounts made up to 31 March 2001
17 May 2001 AA Full accounts made up to 31 March 2000
09 Apr 2001 363s Return made up to 28/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
01 Mar 2000 363s Return made up to 28/01/00; full list of members
13 May 1999 288a New director appointed
23 Feb 1999 225 Accounting reference date extended from 31/01/00 to 31/03/00