3RD CONCEPT LIMITED
Company number 04442890 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 10 Jul 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 21 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 3 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ROBINSON / 02/10/2009 | View document |
| 3 Sep 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 27 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ROBINSON / 01/01/2010 | View document |
| 23 Aug 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 23 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY JEFFREY TUROFSKY | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 25 May 2010 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 26 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Aug 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 26 Aug 2009 | REGISTERED OFFICE CHANGED ON 26/08/09 FROM: 31 PRINCES AVENUE WATFORD HERTFORDSHIRE WD18 7RR | View document |
| 26 Aug 2009 | REGISTERED OFFICE CHANGED ON 26/08/09 FROM: 13 WOODVILLE COURT HEMPSTEAD ROAD WATFORD HERTFORDSHIRE WD17 4LD | View document |
| 30 Jun 2009 | First Gazette | View document |
| 16 Sep 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 22 Jun 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 7 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 6 Mar 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 34 LONG FALLOW ST. ALBANS HERTFORDSHIRE AL2 3EE | View document |
| 5 Jan 2006 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 21 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 21 Sep 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 2002 | ALTER MEMORANDUM 28/06/02 ADOPT ARTICLES 28/06/02 | View document |
| 16 Jul 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jul 2002 | DIRECTOR RESIGNED | View document |
| 15 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Jul 2002 | SECRETARY RESIGNED | View document |
| 5 Jul 2002 | REGISTERED OFFICE CHANGED ON 05/07/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 5 Jul 2002 | COMPANY NAME CHANGED BIRCHMEAN LIMITED CERTIFICATE ISSUED ON 05/07/02 | View document |
| 20 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |