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CONCEPT VENUES LIMITED

Company number 03831969

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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)
01 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 7
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
19 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
13 Jan 2011 AA Full accounts made up to 31 December 2009
02 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
03 Jun 2010 CH03 Secretary's details changed for Ms Sharon Evelyn Green on 3 June 2010
26 May 2010 AP01 Appointment of Paul Anthony Burton as a director
31 Dec 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
08 Dec 2009 AR01 Annual return made up to 26 August 2009 with full list of shareholders
02 Dec 2009 SH01 Statement of capital following an allotment of shares on 4 November 2009
  • GBP 683.33
02 Dec 2009 SH01 Statement of capital following an allotment of shares on 4 November 2009
  • GBP 597,915
14 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 6
13 Nov 2009 AAMD Amended accounts made up to 31 December 2008
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
23 Dec 2008 169 Gbp ic 442.496/192.496\06/11/08\gbp sr 10000@0.025=250\
25 Nov 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Nov 2008 288b Appointment terminated director garry hollihead
24 Sep 2008 363a Return made up to 26/08/08; full list of members
16 Sep 2008 AA Accounts for a small company made up to 31 December 2007
19 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
29 Feb 2008 88(3) Particulars of contract relating to shares
29 Feb 2008 88(2) Ad 28/01/08\gbp si 15240@0.0025=38.1\gbp ic 560/598.1\
20 Feb 2008 88(2)R Ad 28/01/08--------- £ si 585@.25=146 £ ic 414/560
08 Feb 2008 288b Director resigned