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CONCEPT CONSTRUCTION SOUTH LTD.

Company number 03868169

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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 Sep 2005 395 Particulars of mortgage/charge
31 Aug 2005 225 Accounting reference date extended from 31/10/04 to 28/02/05
26 Mar 2005 395 Particulars of mortgage/charge
01 Mar 2005 395 Particulars of mortgage/charge
06 Jan 2005 363s Return made up to 15/12/04; full list of members
06 Jan 2005 363(288) Director's particulars changed
23 Dec 2004 288b Director resigned
30 Nov 2004 288a New director appointed
15 Oct 2004 363s Return made up to 11/10/04; full list of members
12 Oct 2004 288a New director appointed
04 Oct 2004 88(2)R Ad 07/05/04--------- £ si 100@1=100 £ ic 100/200
04 Oct 2004 288b Director resigned
23 Aug 2004 288c Secretary's particulars changed
12 Aug 2004 288a New director appointed
12 Aug 2004 288a New director appointed
19 Jul 2004 287 Registered office changed on 19/07/04 from: K2 raceview business centre hambridge road newbury berkshire RG14 5SA
18 May 2004 287 Registered office changed on 18/05/04 from: unit K2 raceview business centre hambridge road newbury berkshire RG14 5SA
17 May 2004 288a New director appointed
07 May 2004 CERTNM Company name changed arrival times LIMITED\certificate issued on 07/05/04
23 Apr 2004 AA Accounts made up to 31 October 2003
22 Apr 2004 287 Registered office changed on 22/04/04 from: griffins court 24-32 london road newbury berkshire RG14 1JX
21 Nov 2003 363a Return made up to 29/10/03; full list of members
13 May 2003 AA Accounts made up to 31 October 2002
05 Nov 2002 363a Return made up to 29/10/02; full list of members
21 Jul 2002 AA Accounts made up to 31 October 2001