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CONCEPT CAR CREDIT LIMITED

Company number 05024184

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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)
19 Mar 2009 288b Appointment terminated director paul jewell
16 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 05/03/2009
23 Jan 2009 363a Return made up to 23/01/09; full list of members
08 Jan 2009 AA Accounts for a small company made up to 31 March 2008
26 Feb 2008 363a Return made up to 23/01/08; full list of members
01 Dec 2007 AA Accounts for a small company made up to 31 March 2007
21 Feb 2007 363s Return made up to 23/01/07; full list of members
27 Sep 2006 AA Accounts for a small company made up to 31 March 2006
26 May 2006 395 Particulars of mortgage/charge
26 Apr 2006 288b Director resigned
20 Feb 2006 363s Return made up to 23/01/06; full list of members
  • 363(287) ‐ Registered office changed on 20/02/06
  • 363(288) ‐ Director's particulars changed
31 Jan 2006 288a New director appointed
27 Jan 2006 169 £ ic 13333/13332 19/12/05 £ sr 1@1=1
10 Jan 2006 AA Full accounts made up to 31 March 2005
10 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Dec 2005 88(2)R Ad 15/12/05--------- £ si 13328@1=13328 £ ic 5/13333
22 Dec 2005 88(2)R Ad 16/11/05--------- £ si 4@1=4 £ ic 1/5
16 Dec 2005 288b Secretary resigned;director resigned
16 Dec 2005 288a New secretary appointed
23 Nov 2005 287 Registered office changed on 23/11/05 from: concept house europa trading estate stoneclough road radcliffe manchester lancashire M26 1GG
16 Apr 2005 395 Particulars of mortgage/charge
21 Feb 2005 363s Return made up to 23/01/05; full list of members
  • 363(288) ‐ Director resigned
15 Nov 2004 225 Accounting reference date extended from 31/01/05 to 31/03/05
16 Sep 2004 288a New director appointed
08 Mar 2004 288a New director appointed