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CONSTRUCTION CONCEPTS LIMITED

Company number 04598160

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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)
22 Nov 2007	363a	Return made up to 22/11/07; full list of members	View PDF Return made up to 22/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
22 Nov 2007	287	Registered office changed on 22/11/07 from: hooks 39-40 quay street newport isle of wight PO30 5BA	View PDF Registered office changed on 22/11/07 from: hooks 39-40 quay street newport isle of wight PO30 5BA - link opens in a new window - 1 page (1 page)
13 Dec 2006	363s	Return made up to 22/11/06; full list of members	View PDF Return made up to 22/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
08 Nov 2006	287	Registered office changed on 08/11/06 from: mill court newport isle of wight PO30 2AA	View PDF Registered office changed on 08/11/06 from: mill court newport isle of wight PO30 2AA - link opens in a new window - 1 page (1 page)
13 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 5 pages (5 pages)
09 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Jun 2006	88(2)R	Ad 21/04/06--------- £ si 91200@1=91200 £ ic 750/91950	View PDF Ad 21/04/06--------- £ si 91200@1=91200 £ ic 750/91950 - link opens in a new window - 2 pages (2 pages)
07 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Jun 2006	123	£ nc 1000/100000 21/04/06	View PDF £ nc 1000/100000 21/04/06 - link opens in a new window - 2 pages (2 pages)
09 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
02 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 2006	363s	Return made up to 22/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 22/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
30 Sep 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 5 pages (5 pages)
14 Mar 2005	88(2)R	Ad 04/03/05--------- £ si 749@1=749 £ ic 1/750	View PDF Ad 04/03/05--------- £ si 749@1=749 £ ic 1/750 - link opens in a new window - 2 pages (2 pages)
14 Jan 2005	363s	Return made up to 22/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 22/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
11 Aug 2004	287	Registered office changed on 11/08/04 from: gatcombe house, gatcombe park newport isle of wight PO30 3EJ	View PDF Registered office changed on 11/08/04 from: gatcombe house, gatcombe park newport isle of wight PO30 3EJ - link opens in a new window - 1 page (1 page)
14 Jul 2004	CERTNM	Company name changed shedman LIMITED\certificate issued on 14/07/04	View PDF Company name changed shedman LIMITED\certificate issued on 14/07/04 - link opens in a new window - 2 pages (2 pages)
28 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Mar 2004	AA	Accounts made up to 30 November 2003	View PDF Accounts made up to 30 November 2003 - link opens in a new window - 5 pages (5 pages)
25 Feb 2004	363s	Return made up to 22/11/03; full list of members	View PDF Return made up to 22/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Dec 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Dec 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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