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CONCENTRIX LIMITED

Company number 03891450

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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)
15 Nov 2003 403a Declaration of satisfaction of mortgage/charge
02 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
20 Dec 2002 395 Particulars of mortgage/charge
16 Dec 2002 363s Return made up to 07/12/02; full list of members
  • 363(287) ‐ Registered office changed on 16/12/02
12 Dec 2002 287 Registered office changed on 12/12/02 from: 5 highgate beverley north humberside HU17 0DN
10 Jan 2002 288a New director appointed
18 Dec 2001 395 Particulars of mortgage/charge
11 Dec 2001 363s Return made up to 07/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
02 Apr 2001 288a New director appointed
02 Apr 2001 288a New director appointed
25 Jan 2001 288b Director resigned
28 Dec 2000 363s Return made up to 07/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Nov 2000 288b Secretary resigned
11 Aug 2000 287 Registered office changed on 11/08/00 from: 121 queensgate beverley north humberside HU17 8NJ
02 Mar 2000 288c Director's particulars changed
26 Jan 2000 88(2)R Ad 20/01/00--------- £ si 998@1=998 £ ic 2/1000
13 Jan 2000 288a New director appointed
13 Jan 2000 288a New director appointed
13 Jan 2000 288a New secretary appointed
17 Dec 1999 225 Accounting reference date extended from 31/12/00 to 31/03/01
17 Dec 1999 288a New secretary appointed
17 Dec 1999 287 Registered office changed on 17/12/99 from: 121 queensgate beverley north humberside HU17 8NJ
14 Dec 1999 288b Director resigned
14 Dec 1999 288b Secretary resigned