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CONCEPT DEVELOPMENTS (COBHAM) LIMITED

Company number 06358039

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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 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
13 Sep 2012 AP01 Appointment of Mr Nicholas James Daley as a director
26 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Feb 2012 AD01 Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 14 February 2012
09 Feb 2012 CH01 Director's details changed for Mr Shaun Graham Bissix on 9 February 2012
09 Feb 2012 CH01 Director's details changed for Ms Samantha Elaine Morgan on 9 February 2012
09 Feb 2012 CH03 Secretary's details changed for Samantha Morgan on 9 February 2012
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
12 Sep 2011 CH01 Director's details changed for Miss Samantha Elaine Morgan on 30 August 2011
12 Sep 2011 CH03 Secretary's details changed for Samantha Morgan on 30 August 2011
15 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 Nov 2010 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
13 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
01 Jun 2010 AP01 Appointment of Miss Samantha Elaine Morgan as a director
01 Jun 2010 TM01 Termination of appointment of Nicholas Daley as a director
30 Jan 2010 AA Accounts for a dormant company made up to 31 August 2009
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 25 January 2010
  • GBP 1
26 Jan 2010 AP01 Appointment of Mr Shaun Graham Bissix as a director
11 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2010 CERTNM Company name changed concept construction (surrey) LIMITED\certificate issued on 11/01/10
  • RES15 ‐ Change company name resolution on 2010-01-05
11 Jan 2010 CONNOT Change of name notice
07 Dec 2009 MEM/ARTS Memorandum and Articles of Association
03 Dec 2009 CERTNM Company name changed concept (surrey) LIMITED LIMITED\certificate issued on 03/12/09
  • RES15 ‐ Change company name resolution on 2009-11-10
03 Dec 2009 CONNOT Change of name notice