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CONCEPT VEHICLE MANAGEMENT LIMITED

Company number 05579374

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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)
16 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
04 Sep 2009 288c Secretary's change of particulars / jasmeet sethi / 22/06/2009
03 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
09 Feb 2009 288b Appointment terminated director pushpa shah
05 Feb 2009 287 Registered office changed on 05/02/2009 from unit c, 491A yeading lane yeading northolt middlesex UB5 6LN
15 Oct 2008 363a Return made up to 30/09/08; full list of members
11 Sep 2008 288a Secretary appointed miss jasmeet kaur sethi
23 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
14 Jan 2008 363a Return made up to 30/09/07; full list of members
14 Jan 2008 288b Secretary resigned
14 Jan 2008 287 Registered office changed on 14/01/08 from: unit c, 491A yeading lane yeading northolt middlesex UB5 6LN
14 Jan 2008 287 Registered office changed on 14/01/08 from: 25 tentelow lane norwood green southall middlesex UB2 4LQ
26 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
22 Mar 2007 288a New director appointed
27 Oct 2006 88(2)R Ad 25/09/06--------- £ si 2@1=2
27 Oct 2006 363a Return made up to 30/09/06; full list of members
27 Oct 2006 288b Director resigned
27 Oct 2006 288b Secretary resigned
03 Jan 2006 287 Registered office changed on 03/01/06 from: kemp house 152-160 city road london EC1V 2NX
03 Jan 2006 288a New secretary appointed
03 Jan 2006 288a New director appointed
30 Sep 2005 NEWINC Incorporation