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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)
23 Dec 2008 169 Gbp ic 442.496/192.496\06/11/08\gbp sr 10000@0.025=250\
25 Nov 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Nov 2008 288b Appointment terminated director garry hollihead
24 Sep 2008 363a Return made up to 26/08/08; full list of members
16 Sep 2008 AA Accounts for a small company made up to 31 December 2007
19 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
29 Feb 2008 88(3) Particulars of contract relating to shares
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