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CONCEPT OILS LIMITED

Company number 03910788

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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)
18 Apr 2007 288b Director resigned
18 Apr 2007 288b Director resigned
18 Apr 2007 288b Secretary resigned;director resigned
30 Mar 2007 363s Return made up to 14/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2007 88(2)R Ad 23/11/06--------- £ si 20@1=20 £ ic 100/120
05 Mar 2007 288a New director appointed
05 Mar 2007 288a New director appointed
01 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
20 Nov 2006 288b Director resigned
09 Mar 2006 363s Return made up to 14/03/06; full list of members
05 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
18 Mar 2005 363s Return made up to 14/03/05; full list of members
01 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
03 Sep 2004 363s Return made up to 20/01/04; full list of members
01 Mar 2004 AA Total exemption small company accounts made up to 31 January 2003
01 Mar 2004 287 Registered office changed on 01/03/04 from: unit 20 zone 1 deeside industrial estate deeside flintshire CH5 2LR
12 Feb 2003 363s Return made up to 20/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Dec 2002 AA Total exemption small company accounts made up to 31 January 2002
09 Jul 2002 287 Registered office changed on 09/07/02 from: unit 2 the courtyard rowleys drive, shotton deeside clwyd CH5 1PP
14 Jan 2002 363s Return made up to 20/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Nov 2001 AA Accounts for a dormant company made up to 31 January 2001
18 May 2001 363s Return made up to 20/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Mar 2001 288a New secretary appointed;new director appointed
20 Mar 2001 288a New director appointed
20 Mar 2001 288b Secretary resigned;director resigned