CONCEPT ASSOCIATES (BERKHAMSTED) LIMITED

Company number 03925018

Date	Type	Description	View / Download
26 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
21 Jan 2004	AAMD	Amended accounts made up to 31 March 2002	(14 pages)
24 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
13 Jun 2003	AAMD	Amended accounts made up to 31 March 2002	(14 pages)
16 Apr 2003	363s	Return made up to 14/02/03; full list of members	(7 pages)
06 Feb 2003	288a	New secretary appointed	(2 pages)
06 Feb 2003	288b	Secretary resigned	(1 page)
28 Jan 2003	AA	Total exemption full accounts made up to 31 March 2002	(13 pages)
28 Nov 2002	288b	Director resigned	(1 page)
27 Feb 2002	363s	Return made up to 14/02/02; full list of members	(7 pages)
14 Dec 2001	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
08 Mar 2001	363s	Return made up to 14/02/01; full list of members	(7 pages)
11 Dec 2000	225	Accounting reference date extended from 28/02/01 to 31/03/01	(1 page)
09 Jun 2000	88(2)R	Ad 10/04/00--------- £ si 50000@1=50000 £ ic 1/50001	(2 pages)
09 Jun 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
09 Jun 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
09 Jun 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Jun 2000	123	£ nc 10000/125000 04/04/00	(1 page)
24 May 2000	CERTNM	Company name changed cubichold LIMITED\certificate issued on 25/05/00	(3 pages)
15 May 2000	288a	New director appointed	(2 pages)
12 May 2000	288a	New director appointed	(2 pages)
14 Apr 2000	395	Particulars of mortgage/charge	(4 pages)
14 Apr 2000	123	Nc inc already adjusted 24/03/00	(1 page)
14 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Apr 2000	288b	Secretary resigned	(1 page)

Previous

• 1
• 2
• 3

Next