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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)
11 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 9
16 Oct 2012 TM01 Termination of appointment of Paul Burton as a director
04 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
28 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
30 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Nov 2011 CH03 Secretary's details changed for Mrs Sharon Evelyn Atalay on 27 October 2011
01 Nov 2011 SH01 Statement of capital following an allotment of shares on 17 October 2011
  • GBP 780.95
01 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 7
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
19 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
13 Jan 2011 AA Full accounts made up to 31 December 2009
02 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
03 Jun 2010 CH03 Secretary's details changed for Ms Sharon Evelyn Green on 3 June 2010
26 May 2010 AP01 Appointment of Paul Anthony Burton as a director
31 Dec 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
08 Dec 2009 AR01 Annual return made up to 26 August 2009 with full list of shareholders
02 Dec 2009 SH01 Statement of capital following an allotment of shares on 4 November 2009
  • GBP 683.33
02 Dec 2009 SH01 Statement of capital following an allotment of shares on 4 November 2009
  • GBP 597,915
14 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 6
13 Nov 2009 AAMD Amended accounts made up to 31 December 2008
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008