CONCEPT BUILDING SERVICES (SOUTHERN) LTD

Company number 04879339

Date	Type	Description	View / Download
13 May 2009	169	Gbp ic 2306/2249\04/12/08\gbp sr 57@1=57\	(1 page)
07 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
04 Dec 2008	288b	Appointment terminated director christopher symes	(1 page)
03 Oct 2008	363a	Return made up to 27/08/08; full list of members	(7 pages)
02 Jul 2008	AA	Total exemption small company accounts made up to 31 August 2007	(7 pages)
14 Feb 2008	288a	New secretary appointed	(1 page)
14 Feb 2008	288b	Secretary resigned	(1 page)
18 Dec 2007	88(2)R	Ad 01/12/07--------- £ si 292@1=292 £ ic 2014/2306	(3 pages)
12 Dec 2007	288a	New director appointed	(1 page)
05 Dec 2007	288a	New director appointed	(1 page)
04 Dec 2007	288a	New director appointed	(1 page)
04 Dec 2007	288a	New director appointed	(1 page)
20 Nov 2007	363a	Return made up to 27/08/07; full list of members	(3 pages)
13 Jul 2007	88(2)R	Ad 30/06/07--------- £ si 13@1=13 £ ic 2001/2014	(2 pages)
13 Jul 2007	88(2)R	Ad 30/06/07--------- £ si 1900@1=1900 £ ic 101/2001	(2 pages)
13 Jul 2007	123	Nc inc already adjusted 30/06/07	(1 page)
13 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Jan 2007	AA	Total exemption small company accounts made up to 31 August 2006	(7 pages)
01 Nov 2006	363s	Return made up to 27/08/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Jun 2006	AA	Total exemption small company accounts made up to 31 August 2005	(5 pages)
08 Jun 2006	287	Registered office changed on 08/06/06 from: 31 goose green hook hampshire RG27 9QY	(1 page)
30 Nov 2005	88(2)R	Ad 28/03/05--------- £ si 1@1	(2 pages)
30 Nov 2005	123	Nc inc already adjusted 28/03/05	(1 page)

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