- Company Overview for CONCEPT CONSTRUCTION SOUTH LTD. (03868169)
- Filing history for CONCEPT CONSTRUCTION SOUTH LTD. (03868169)
- People for CONCEPT CONSTRUCTION SOUTH LTD. (03868169)
- Charges for CONCEPT CONSTRUCTION SOUTH LTD. (03868169)
- More for CONCEPT CONSTRUCTION SOUTH LTD. (03868169)
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) |
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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
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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 |