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CONSTELLATION COLD LOGISTICS UK 2 LIMITED

Company number 00553154

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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)
14 Apr 2011 TM02 Termination of appointment of Michael Conway as a secretary
28 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
06 Apr 2010 AA Accounts made up to 2 January 2010
22 Jan 2010 CH01 Director's details changed for Carl Robinson on 1 October 2009
08 Nov 2009 AUD Auditor's resignation
29 Apr 2009 363a Return made up to 06/04/09; full list of members
28 Mar 2009 AA Accounts made up to 27 December 2008
27 Nov 2008 288a Director appointed christopher john ames
22 Sep 2008 AA Accounts made up to 29 December 2007
18 Jul 2008 288a Director appointed steven tomlinson
30 Apr 2008 363a Return made up to 06/04/08; full list of members
26 Mar 2008 288b Appointment terminated director daryn brookes
31 May 2007 AA Accounts made up to 30 December 2006
25 May 2007 363a Return made up to 06/04/07; full list of members; amend
25 May 2007 288a New director appointed
23 May 2007 288a New director appointed
03 May 2007 363a Return made up to 06/04/07; full list of members
03 May 2007 288b Director resigned
02 May 2007 288b Director resigned
02 May 2007 288b Director resigned
02 May 2007 288b Director resigned
10 Jan 2007 AA Accounts made up to 31 December 2005
20 Apr 2006 363a Return made up to 06/04/06; full list of members
05 Jan 2006 AA Accounts made up to 31 December 2004
10 Aug 2005 288a New director appointed