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A.V. CONCEPTS LIMITED

Company number 04078224

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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)
16 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Oct 2007 363a Return made up to 26/09/07; full list of members
03 Oct 2007 287 Registered office changed on 03/10/07 from: unit 17 brent mill business park south brent devon TQ10 9YT
22 Jun 2007 395 Particulars of mortgage/charge
30 Jan 2007 403a Declaration of satisfaction of mortgage/charge
23 Nov 2006 363a Return made up to 26/09/06; full list of members
13 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
26 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
24 Oct 2005 363a Return made up to 26/09/05; full list of members
06 Sep 2005 395 Particulars of mortgage/charge
21 Jun 2005 AA Total exemption small company accounts made up to 31 March 2004
04 Jan 2005 287 Registered office changed on 04/01/05 from: unit N3 the ittc 1 davy road plymouth PL6 8BX
04 Oct 2004 363s Return made up to 26/09/04; full list of members
10 Jan 2004 363s Return made up to 26/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
17 Jul 2003 288c Director's particulars changed
17 Jul 2003 288c Secretary's particulars changed
25 Feb 2003 363s Return made up to 26/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 2002 225 Accounting reference date extended from 30/09/02 to 31/03/03
16 Apr 2002 AA Accounts for a dormant company made up to 30 September 2001
16 Apr 2002 88(2)R Ad 01/01/02--------- £ si 99@1=99 £ ic 1/100
06 Dec 2001 363s Return made up to 26/09/01; full list of members
  • 363(287) ‐ Registered office changed on 06/12/01
26 Sep 2000 288b Secretary resigned
26 Sep 2000 NEWINC Incorporation