CONCEPT HOTELS LIMITED

Company number 04554057

Date	Type	Description	View / Download
14 Dec 2005	363(288)	Director's particulars changed
31 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(9 pages)
14 Oct 2004	363s	Return made up to 04/10/04; full list of members	(8 pages)
14 Oct 2004	363(288)	Secretary's particulars changed;director's particulars changed
22 Jan 2004	AA	Accounts made up to 31 March 2003	(5 pages)
31 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
15 Oct 2003	363s	Return made up to 04/10/03; full list of members	(8 pages)
15 Oct 2003	363(288)	Director's particulars changed
26 Apr 2003	225	Accounting reference date shortened from 31/12/03 to 31/03/03	(1 page)
16 Apr 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
25 Mar 2003	88(2)R	Ad 11/03/03--------- £ si 149999@1=149999 £ ic 1/150000	(2 pages)
25 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Feb 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
07 Feb 2003	287	Registered office changed on 07/02/03 from: c/o bpe solicitors first floor st james's house st james' squarey cheltenham gloucestershire GL50 3PR	(1 page)
13 Jan 2003	288b	Secretary resigned	(1 page)
13 Jan 2003	288b	Director resigned	(1 page)
13 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
13 Jan 2003	288a	New director appointed	(2 pages)
19 Dec 2002	CERTNM	Company name changed bcomp 179 LIMITED\certificate issued on 19/12/02	(2 pages)
04 Oct 2002	NEWINC	Incorporation	(20 pages)