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)
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
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
22 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
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
01 Sep 2006 363a Return made up to 26/08/06; full list of members
01 Sep 2006 288b Secretary resigned