CONCEPT BSP LIMITED

Company number 04346998

Date	Type	Description	View / Download
17 Jan 2005	88(2)R	Ad 02/12/03--------- £ si 19000@1	(2 pages)
17 Jan 2005	123	Nc inc already adjusted 02/12/03	(1 page)
17 Jan 2005	288b	Director resigned	(1 page)
17 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jan 2005	363s	Return made up to 03/01/05; full list of members	(7 pages)
17 Jan 2005	363(288)	Director resigned
18 Jun 2004	AA	Total exemption small company accounts made up to 31 January 2004	(5 pages)
05 Apr 2004	287	Registered office changed on 05/04/04 from: unit 2 century place lamberts road tunbridge wells kent TN2 3EH	(1 page)
06 Feb 2004	363s	Return made up to 03/01/04; full list of members	(7 pages)
02 Dec 2003	288a	New director appointed	(2 pages)
02 Dec 2003	287	Registered office changed on 02/12/03 from: coronation house thorney road, guyhirn wisbech cambridgeshire PE13 4AD	(1 page)
27 Nov 2003	288c	Director's particulars changed	(1 page)
27 Nov 2003	288c	Secretary's particulars changed	(1 page)
29 Oct 2003	AA	Accounts made up to 31 January 2003	(2 pages)
04 Apr 2003	363s	Return made up to 03/01/03; full list of members	(6 pages)
04 Apr 2003	363(288)	Secretary's particulars changed;director's particulars changed
04 Apr 2003	287	Registered office changed on 04/04/03 from: 14 crest view drive pettswood orpington kent BR5 1BY	(1 page)
27 Jan 2002	288a	New secretary appointed	(2 pages)
27 Jan 2002	288a	New director appointed	(2 pages)
09 Jan 2002	287	Registered office changed on 09/01/02 from: 189 reddish road stockport cheshire SK5 7HR	(1 page)
09 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Jan 2002	288b	Director resigned	(1 page)
09 Jan 2002	288b	Secretary resigned	(1 page)

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