CONCEPT TRADE UK LTD

Company number 04342064

Date	Type	Description	View / Download
26 May 2004	AA	Total exemption full accounts made up to 30 November 2002	(11 pages)
06 Apr 2004	287	Registered office changed on 06/04/04 from: the barn ferney hill farm, ferney hill, barnet, hertfordshire EN4 0PZ	(1 page)
31 Mar 2004	363s	Return made up to 18/12/03; full list of members	(10 pages)
08 Mar 2004	287	Registered office changed on 08/03/04 from: 90 lancaster road, enfield, middlesex EN2 0BX	(1 page)
11 Apr 2003	363s	Return made up to 18/12/02; full list of members	(8 pages)
19 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Mar 2003	123	£ nc 200000/300000 20/12/02	(1 page)
28 Jan 2003	287	Registered office changed on 28/01/03 from: unit 9 1 grosvenor way, london, E5 9ND	(1 page)
14 Jan 2003	288a	New director appointed	(2 pages)
15 Oct 2002	225	Accounting reference date shortened from 31/12/02 to 30/11/02	(1 page)
17 Jul 2002	287	Registered office changed on 17/07/02 from: 80A mildmay park, london, N1 4PR	(1 page)
20 Feb 2002	288a	New director appointed	(2 pages)
20 Feb 2002	288a	New secretary appointed	(2 pages)
07 Feb 2002	88(2)R	Ad 18/12/01--------- £ si 100@1=100 £ ic 1/101	(2 pages)
07 Feb 2002	287	Registered office changed on 07/02/02 from: 80A mildmay park, newington green, london, N1 4PR	(1 page)
09 Jan 2002	288b	Director resigned	(1 page)
09 Jan 2002	288b	Secretary resigned	(1 page)
18 Dec 2001	NEWINC	Incorporation	(14 pages)