CONCEPT 2 COMPLETION (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 27 August 2010 |
| 20/05/1120 May 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 03/09/103 September 2010 | PREVEXT FROM 28/02/2010 TO 27/08/2010 |
| 02/03/102 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE KENDALL / 02/03/2010 |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 16/06/0916 June 2009 | DISS40 (DISS40(SOAD)) |
| 15/06/0915 June 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | FIRST GAZETTE |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 05/03/085 March 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 15/07/0715 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 04/09/064 September 2006 | SECRETARY RESIGNED |
| 03/08/063 August 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 26/08/0426 August 2004 | REGISTERED OFFICE CHANGED ON 26/08/04 FROM: G OFFICE CHANGED 26/08/04 WASH COTTAGE 9 BELLS END ROAD WALTON ON TRENT DERBYSHIRE DE12 8ND |
| 26/08/0426 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/045 March 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | NEW SECRETARY APPOINTED |
| 13/03/0313 March 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: G OFFICE CHANGED 13/03/03 WASH HOUSE COTTAGE, 9 BELLS END LANE, WALTON ON TRENT DERBYSHIRE DE12 8ND |
| 04/03/034 March 2003 | COMPANY NAME CHANGED CONCEPT TO COMPLETION (UK) LTD CERTIFICATE ISSUED ON 04/03/03 |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | SECRETARY RESIGNED |
| 06/02/036 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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