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) |
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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 |