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CONCILUCE LIMITED

Company number 04426887

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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)
14 May 2007 363a Return made up to 29/04/07; full list of members
20 Nov 2006 287 Registered office changed on 20/11/06 from: nelson house (hf) 58 wimbledon hill road wimbledon london SW19 7PA
13 Oct 2006 AA Total exemption full accounts made up to 31 August 2005
24 May 2006 363a Return made up to 29/04/06; full list of members
16 May 2005 325 Location of register of directors' interests
16 May 2005 353 Location of register of members
16 May 2005 363a Return made up to 29/04/05; no change of members
09 Mar 2005 AA Total exemption full accounts made up to 31 August 2004
30 Apr 2004 363s Return made up to 29/04/04; full list of members
03 Mar 2004 AA Total exemption full accounts made up to 31 August 2003
16 May 2003 225 Accounting reference date extended from 30/04/03 to 31/08/03
11 May 2003 363s Return made up to 29/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2003 88(2)R Ad 17/02/03--------- £ si 98@1=98 £ ic 2/100
28 Feb 2003 288b Secretary resigned
28 Feb 2003 288a New secretary appointed
23 Jan 2003 287 Registered office changed on 23/01/03 from: tax-link chartered accountants 139 kingston road wimbledon london SW19 1LT
02 Jul 2002 288a New secretary appointed
02 Jul 2002 288a New director appointed
03 May 2002 288b Secretary resigned
03 May 2002 288b Director resigned
03 May 2002 287 Registered office changed on 03/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN
29 Apr 2002 NEWINC Incorporation