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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)
14 Sep 2009 363a Return made up to 23/06/09; full list of members
14 Sep 2009 288c Director's change of particulars / darren watkins / 01/11/2008
14 Sep 2009 288c Director's change of particulars / edward weatherall / 01/06/2009
14 Sep 2009 288c Director's change of particulars / mark power / 01/06/2009
08 Sep 2008 363a Return made up to 23/06/08; full list of members
29 Aug 2008 288b Appointment terminated secretary haggards & co LIMITED
29 Aug 2008 288a Secretary appointed morag mitchell
19 Aug 2008 AA Full accounts made up to 30 November 2007
04 Jun 2008 287 Registered office changed on 04/06/2008 from c/o haggards crowther matrix studios 91 peterborough road london SW6 3BU
29 Dec 2007 395 Particulars of mortgage/charge
03 Oct 2007 225 Accounting reference date extended from 30/06/07 to 30/11/07
13 Jul 2007 363a Return made up to 23/06/07; full list of members
15 May 2007 287 Registered office changed on 15/05/07 from: 559A king's road london SW6 2EB
13 Apr 2007 395 Particulars of mortgage/charge
14 Sep 2006 123 Nc inc already adjusted 30/08/06
14 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2006 88(2)R Ad 30/08/06--------- £ si 2000@.1=200 £ ic 701/901
09 Aug 2006 288a New director appointed
18 Jul 2006 123 Nc inc already adjusted 28/06/06
05 Jul 2006 88(2)R Ad 28/06/06--------- £ si 7000@.1=700 £ ic 1/701
05 Jul 2006 122 S-div 28/06/06
05 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub dv 7000 sha al dir 28/06/06