CONCEPT VENUES LIMITED

Company number 03831969

Date	Type	Description	View / Download
16 Aug 2006	288a	New secretary appointed	(2 pages)
13 Mar 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
07 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
10 Oct 2005	363a	Return made up to 26/08/05; full list of members	(2 pages)
20 Jun 2005	288b	Director resigned	(1 page)
23 Mar 2005	288a	New director appointed	(2 pages)
18 Mar 2005	CERTNM	Company name changed wine LIMITED\certificate issued on 18/03/05	(2 pages)
02 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
01 Oct 2004	363s	Return made up to 26/08/04; full list of members	(7 pages)
10 Jan 2004	288a	New director appointed	(6 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
03 Sep 2003	363s	Return made up to 26/08/03; full list of members	(6 pages)
23 Aug 2003	287	Registered office changed on 23/08/03 from: snctuary house 45-53 sinclair road london W14 0NS	(1 page)
17 Sep 2002	363s	Return made up to 26/08/02; full list of members	(6 pages)
04 Sep 2002	652C	Withdrawal of application for striking off	(1 page)
22 Aug 2002	652a	Application for striking-off	(1 page)
22 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
19 Sep 2001	363s	Return made up to 26/08/01; full list of members	(6 pages)
23 Apr 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
07 Sep 2000	363s	Return made up to 26/08/00; full list of members 363(287) ‐ Registered office changed on 07/09/00	(6 pages)
26 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Jul 2000	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)