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CONCEPT FINANCE LTD

Company number 06240155

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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)
25 Apr 2008 288a Director appointed mr stephen gavin mclaughlin
24 Apr 2008 287 Registered office changed on 24/04/2008 from cocept finance LTD new road wennington rainham essex RM13 9EB united kingdom
18 Apr 2008 287 Registered office changed on 18/04/2008 from red lodge suite 2 london road hartney wintney berkshire RG27 8HR
18 Apr 2008 288b Appointment terminated director jason southwell
18 Apr 2008 288b Appointment terminated director susan southwell
18 Apr 2008 288b Appointment terminated secretary jason southwell
14 Apr 2008 288a Director appointed mrs moira lillian newmarch
14 Apr 2008 288a Secretary appointed mr steven gavin mclaughlin
14 Apr 2008 288a Director appointed mr steven gavin mclaughlin
07 Nov 2007 363a Return made up to 01/11/07; full list of members
07 Nov 2007 288a New director appointed
07 Nov 2007 288b Director resigned
01 Jun 2007 288b Secretary resigned
01 Jun 2007 288b Director resigned
01 Jun 2007 288a New director appointed
01 Jun 2007 287 Registered office changed on 01/06/07 from: red lodge suite 2 london road hartney wintney
01 Jun 2007 288a New secretary appointed;new director appointed
31 May 2007 88(2)R Ad 08/05/07--------- £ si 99@1=99 £ ic 1/100
31 May 2007 287 Registered office changed on 31/05/07 from: 118 hiltingbury road chandlers ford eastleigh hampshire SO53 5NT
08 May 2007 NEWINC Incorporation