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THE CONCEPTCENTRE LIMITED

Company number 03831642

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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)
25 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
27 Oct 2008 363a Return made up to 20/08/08; full list of members
14 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
04 Apr 2008 AA Accounts for a dormant company made up to 31 October 2006
10 Mar 2008 288b Appointment terminated director helen brighton
29 Aug 2007 363a Return made up to 20/08/07; full list of members
26 Sep 2006 363a Return made up to 20/08/06; full list of members
26 Sep 2006 287 Registered office changed on 26/09/06 from: solutions house meridian east, meridian business park, leicester leicestershire LE3 2TP
26 Sep 2006 288b Director resigned
17 Jan 2006 AA Total exemption small company accounts made up to 31 October 2005
03 Jan 2006 288c Director's particulars changed
20 Sep 2005 363a Return made up to 20/08/05; full list of members
20 Sep 2005 288c Secretary's particulars changed;director's particulars changed
08 Aug 2005 288b Secretary resigned
05 Aug 2005 288a New director appointed
05 Aug 2005 288a New secretary appointed
10 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
11 Oct 2004 AA Accounts for a dormant company made up to 31 October 2003
16 Sep 2004 363s Return made up to 20/08/04; full list of members
08 Sep 2003 363s Return made up to 20/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Sep 2003 AA Accounts for a dormant company made up to 31 October 2002
06 Nov 2002 363s Return made up to 20/08/02; full list of members
20 May 2002 AA Accounts for a dormant company made up to 31 October 2001
08 Mar 2002 363s Return made up to 20/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
08 Mar 2002 288a New secretary appointed