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CONCEPT DISTRIBUTION LIMITED

Company number 05126771

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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)
27 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Feb 2006	363s	Return made up to 04/02/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/02/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
31 Jan 2006	225	Accounting reference date extended from 31/05/05 to 30/09/05	View PDF Accounting reference date extended from 31/05/05 to 30/09/05 - link opens in a new window - 1 page (1 page)
01 Mar 2005	363s	Return made up to 04/02/05; full list of members	View PDF Return made up to 04/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
18 Oct 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Oct 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2004	88(2)R	Ad 28/07/04--------- £ si 100@1=100 £ ic 900/1000	View PDF Ad 28/07/04--------- £ si 100@1=100 £ ic 900/1000 - link opens in a new window - 2 pages (2 pages)
24 Aug 2004	88(2)R	Ad 28/07/04--------- £ si 899@1=899 £ ic 1/900	View PDF Ad 28/07/04--------- £ si 899@1=899 £ ic 1/900 - link opens in a new window - 2 pages (2 pages)
28 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 May 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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