ANTHONY BUCKLEY & CONSTANTINE LIMITED

Company number 00491997

Date	Type	Description	View / Download
11 Jan 2013	AD01	Registered office address changed from 35 Bruton Street London W1J 6QY on 11 January 2013	(1 page)
07 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(3 pages)
27 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
11 Apr 2012	TM01	Termination of appointment of Alan Shawcross as a director	(1 page)
11 Apr 2012	TM02	Termination of appointment of Alan Shawcross as a secretary	(1 page)
21 Oct 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(5 pages)
21 Oct 2011	TM01	Termination of appointment of Dennis Constantine as a director	(1 page)
08 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
28 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(6 pages)
28 Sep 2010	CH01	Director's details changed for Mr Alan Shawcross on 1 September 2010	(2 pages)
28 Sep 2010	CH01	Director's details changed for Mr Thomas Grant White on 7 September 2010	(2 pages)
08 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
17 Sep 2009	363a	Return made up to 16/09/09; full list of members	(6 pages)
11 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
21 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
05 Aug 2008	363a	Return made up to 18/07/08; full list of members	(4 pages)
23 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
06 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
14 Jan 2008	287	Registered office changed on 14/01/08 from: 109 mount street london W1K 2TR	(1 page)
08 Aug 2007	363a	Return made up to 18/07/07; full list of members	(3 pages)
16 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
21 Aug 2006	363s	Return made up to 18/07/06; full list of members	(7 pages)
29 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
15 Aug 2005	363s	Return made up to 18/07/05; full list of members 363(287) ‐ Registered office changed on 15/08/05	(7 pages)
14 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)

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