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CONCEPT ESTATES UK LIMITED

Company number 05477876

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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)
18 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Jan 2008 395 Particulars of mortgage/charge
04 Jan 2008 395 Particulars of mortgage/charge
04 Jan 2008 395 Particulars of mortgage/charge
13 Nov 2007 363a Return made up to 31/10/07; full list of members
23 Aug 2007 288b Secretary resigned;director resigned
23 Aug 2007 288a New secretary appointed
13 Jun 2007 363a Return made up to 27/05/07; full list of members
31 Aug 2006 363a Return made up to 27/05/06; full list of members
21 Mar 2006 395 Particulars of mortgage/charge
21 Mar 2006 395 Particulars of mortgage/charge
21 Mar 2006 395 Particulars of mortgage/charge
21 Mar 2006 395 Particulars of mortgage/charge
21 Mar 2006 395 Particulars of mortgage/charge
05 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2005 225 Accounting reference date shortened from 30/06/06 to 31/03/06
17 Oct 2005 88(2)R Ad 10/06/05--------- £ si 99@1=99 £ ic 1/100
27 Sep 2005 288a New director appointed
27 Sep 2005 288a New secretary appointed;new director appointed
27 Sep 2005 288a New director appointed
15 Sep 2005 288b Secretary resigned
15 Sep 2005 288b Director resigned
10 Jun 2005 NEWINC Incorporation