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CONCEPT 2000 DESIGN & DEVELOPMENT LIMITED

Company number 04339171

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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)
04 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
18 Dec 2006 363a Return made up to 12/12/06; full list of members
24 Feb 2006 395 Particulars of mortgage/charge
23 Feb 2006 AA Total exemption small company accounts made up to 31 October 2005
22 Dec 2005 363s Return made up to 12/12/05; full list of members
24 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
22 Dec 2004 363s Return made up to 12/12/04; full list of members
11 Oct 2004 395 Particulars of mortgage/charge
11 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
24 Dec 2003 363s Return made up to 12/12/03; change of members
29 Sep 2003 AA Total exemption full accounts made up to 31 October 2002
23 Jan 2003 395 Particulars of mortgage/charge
30 Dec 2002 363s Return made up to 12/12/02; full list of members
22 Nov 2002 288b Director resigned
22 Nov 2002 288b Secretary resigned
09 Apr 2002 88(2)R Ad 17/12/01-01/03/02 £ si 4@1=4 £ ic 1/5
09 Apr 2002 225 Accounting reference date shortened from 31/12/02 to 31/10/02
29 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2002 288a New secretary appointed
29 Mar 2002 288a New director appointed
29 Mar 2002 287 Registered office changed on 29/03/02 from: dambrooke house station road, wisbech st. Mary wisbech cambridgeshire PE13 4RW
12 Dec 2001 NEWINC Incorporation