CONCEPT VENUES LIMITED

Company number 03831969

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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)
29 Feb 2008 88(2) Ad 28/01/08\gbp si 15240@0.0025=38.1\gbp ic 560/598.1\
20 Feb 2008 88(2)R Ad 28/01/08--------- £ si 585@.25=146 £ ic 414/560
08 Feb 2008 288b Director resigned
12 Nov 2007 88(2)R Ad 17/10/07--------- £ si 6358@.0025=15 £ ic 399/414
25 Oct 2007 AA Accounts for a small company made up to 31 December 2006
06 Sep 2007 363a Return made up to 26/08/07; full list of members
14 Aug 2007 395 Particulars of mortgage/charge
14 Aug 2007 395 Particulars of mortgage/charge
14 Aug 2007 395 Particulars of mortgage/charge
14 Aug 2007 395 Particulars of mortgage/charge
28 Jun 2007 287 Registered office changed on 28/06/07 from: 22/23 old burlington street london W1S 2JJ
27 Jun 2007 88(3) Particulars of contract relating to shares
27 Jun 2007 88(2)R Ad 31/03/07--------- £ si 80000@.0025=200 £ ic 298/498
27 Jun 2007 88(3) Particulars of contract relating to shares
27 Jun 2007 88(2)R Ad 31/03/07--------- £ si 100000@.0025=250 £ ic 48/298
27 Jun 2007 88(3) Particulars of contract relating to shares
27 Jun 2007 88(2)R Ad 31/03/07--------- £ si 9800@.0025=24 £ ic 24/48
27 Jun 2007 88(3) Particulars of contract relating to shares
27 Jun 2007 88(2)R Ad 31/03/07--------- £ si 9050@.0025=22 £ ic 2/24
22 May 2007 122 S-div 31/03/07
22 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sahre subdivision 31/03/07
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
22 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
22 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2007 288a New director appointed
05 Feb 2007 288a New director appointed