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CONCEPT OUTDOOR WORLDWIDE LIMITED

Company number 03977439

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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)
12 Nov 2007 288b Director resigned
08 Nov 2007 288a New director appointed
08 Nov 2007 288b Director resigned
25 May 2007 363s Return made up to 20/04/07; full list of members
04 May 2007 AA Group of companies' accounts made up to 30 June 2006
13 Feb 2007 288a New director appointed
17 May 2006 363s Return made up to 20/04/06; no change of members
03 May 2006 AA Group of companies' accounts made up to 30 June 2005
02 Jun 2005 288b Director resigned
24 May 2005 363s Return made up to 20/04/05; no change of members
24 Jan 2005 AA Group of companies' accounts made up to 30 June 2004
29 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Sep 2004 288c Secretary's particulars changed
19 May 2004 363s Return made up to 20/04/04; full list of members
06 May 2004 AA Group of companies' accounts made up to 30 June 2003
01 Oct 2003 288b Director resigned
01 Oct 2003 288a New director appointed
15 May 2003 363s Return made up to 20/04/03; no change of members
03 May 2003 AA Group of companies' accounts made up to 30 June 2002
23 Mar 2003 AUD Auditor's resignation
28 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2002 288b Director resigned
22 May 2002 363s Return made up to 20/04/02; change of members