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CONCEP GROUP LIMITED

Company number 05855928

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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 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Apr 2011 SH06 Cancellation of shares. Statement of capital on 27 April 2011
  • GBP 750.0
27 Apr 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Apr 2011 SH06 Cancellation of shares. Statement of capital on 27 April 2011
  • GBP 900.0
27 Apr 2011 SH06 Cancellation of shares. Statement of capital on 27 April 2011
  • GBP 900.0
27 Apr 2011 SH03 Purchase of own shares.
27 Apr 2011 SH03 Purchase of own shares.
26 Apr 2011 MEM/ARTS Memorandum and Articles of Association
26 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2011 AP01 Appointment of Mr Andrew David Michael Johnson as a director
18 Apr 2011 AP01 Appointment of Mr Daniel George Morgan as a director
05 Apr 2011 TM01 Termination of appointment of Anthony Green as a director
22 Feb 2011 AP01 Appointment of Miss Annabel Power as a director
22 Feb 2011 AP01 Appointment of Mr Anthony Green as a director
22 Feb 2011 AP01 Appointment of Mr Damian Bruce Purvis as a director
03 Oct 2010 AA Full accounts made up to 30 November 2009
30 Sep 2010 TM01 Termination of appointment of Edward Weatherall as a director
27 Aug 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Darren Louis Watkins on 23 June 2010
18 Aug 2010 TM01 Termination of appointment of Darren Watkins as a director
14 Jul 2010 AD01 Registered office address changed from the Plaza Kings Road London SW10 0SZ United Kingdom on 14 July 2010
14 Jul 2010 CH01 Director's details changed for Mark Power on 1 December 2009
14 Jul 2010 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 14 July 2010
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
01 Oct 2009 AA Full accounts made up to 30 November 2008