CONCEPT VENUES LIMITED filing history - Find and update company information

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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)
26 May 2010	AP01	Appointment of Paul Anthony Burton as a director	View PDF Appointment of Paul Anthony Burton as a director - link opens in a new window - 2 pages (2 pages)
31 Dec 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	View PDF Annual return made up to 23 September 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
08 Dec 2009	AR01	Annual return made up to 26 August 2009 with full list of shareholders	View PDF Annual return made up to 26 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Dec 2009	SH01	Statement of capital following an allotment of shares on 4 November 2009 GBP 683.33	View PDF Statement of capital following an allotment of shares on 4 November 2009 GBP 683.33 - link opens in a new window - 4 pages (4 pages)
02 Dec 2009	SH01	Statement of capital following an allotment of shares on 4 November 2009 GBP 597,915	View PDF Statement of capital following an allotment of shares on 4 November 2009 GBP 597,915 - link opens in a new window - 4 pages (4 pages)
14 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 8 pages (8 pages)
13 Nov 2009	AAMD	Amended accounts made up to 31 December 2008	View PDF Amended accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
23 Dec 2008	169	Gbp ic 442.496/192.496\06/11/08\gbp sr 10000@0.025=250\	View PDF Gbp ic 442.496/192.496\06/11/08\gbp sr 10000@0.025=250\ - link opens in a new window - 1 page (1 page)
25 Nov 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
10 Nov 2008	288b	Appointment terminated director garry hollihead	View PDF Appointment terminated director garry hollihead - link opens in a new window - 1 page (1 page)
24 Sep 2008	363a	Return made up to 26/08/08; full list of members	View PDF Return made up to 26/08/08; full list of members - link opens in a new window - 6 pages (6 pages)
16 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
19 Jul 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
29 Feb 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
29 Feb 2008	88(2)	Ad 28/01/08\gbp si 15240@0.0025=38.1\gbp ic 560/598.1\	View PDF Ad 28/01/08\gbp si 15240@0.0025=38.1\gbp ic 560/598.1\ - link opens in a new window - 2 pages (2 pages)
20 Feb 2008	88(2)R	Ad 28/01/08--------- £ si 585@.25=146 £ ic 414/560	View PDF Ad 28/01/08--------- £ si 585@.25=146 £ ic 414/560 - link opens in a new window - 2 pages (2 pages)
08 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Nov 2007	88(2)R	Ad 17/10/07--------- £ si 6358@.0025=15 £ ic 399/414	View PDF Ad 17/10/07--------- £ si 6358@.0025=15 £ ic 399/414 - link opens in a new window - 2 pages (2 pages)
25 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
06 Sep 2007	363a	Return made up to 26/08/07; full list of members	View PDF Return made up to 26/08/07; full list of members - link opens in a new window - 4 pages (4 pages)
14 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
14 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
14 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
14 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)

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