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)
26 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jul 2000 225 Accounting reference date extended from 31/08/00 to 31/12/00
22 Oct 1999 287 Registered office changed on 22/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Oct 1999 288b Director resigned
22 Oct 1999 288b Secretary resigned
22 Oct 1999 288a New secretary appointed
22 Oct 1999 288a New director appointed
26 Aug 1999 NEWINC Incorporation