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)
01 Sep 2006 363a Return made up to 26/08/06; full list of members
01 Sep 2006 288b Secretary resigned
23 Aug 2006 287 Registered office changed on 23/08/06 from: inn on the green cookham dean common cookham maidenhead berkshire SL6 9NZ
16 Aug 2006 288a New secretary appointed
13 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
07 Nov 2005 AA Accounts for a small company made up to 31 December 2004
10 Oct 2005 363a Return made up to 26/08/05; full list of members
20 Jun 2005 288b Director resigned
23 Mar 2005 288a New director appointed
18 Mar 2005 CERTNM Company name changed wine LIMITED\certificate issued on 18/03/05
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
01 Oct 2004 363s Return made up to 26/08/04; full list of members
10 Jan 2004 288a New director appointed
04 Nov 2003 AA Full accounts made up to 31 December 2002
03 Sep 2003 363s Return made up to 26/08/03; full list of members
23 Aug 2003 287 Registered office changed on 23/08/03 from: snctuary house 45-53 sinclair road london W14 0NS
17 Sep 2002 363s Return made up to 26/08/02; full list of members
04 Sep 2002 652C Withdrawal of application for striking off
22 Aug 2002 652a Application for striking-off
22 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
19 Sep 2001 363s Return made up to 26/08/01; full list of members
23 Apr 2001 AA Accounts for a dormant company made up to 31 December 2000
07 Sep 2000 363s Return made up to 26/08/00; full list of members
  • 363(287) ‐ Registered office changed on 07/09/00
26 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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.
26 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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.