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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)
25 Jul 2005 288b Director resigned
31 May 2005 363a Return made up to 06/04/05; full list of members
18 May 2005 288b Director resigned
06 Sep 2004 288b Director resigned
29 Jul 2004 AA Accounts made up to 31 December 2003
13 Jul 2004 288b Director resigned
19 Apr 2004 363a Return made up to 06/04/04; full list of members
15 Jul 2003 288a New secretary appointed
14 Jul 2003 288b Secretary resigned
14 Jul 2003 288a New director appointed
14 Jul 2003 288b Director resigned
27 Jun 2003 AA Accounts made up to 31 December 2002
13 Apr 2003 363a Return made up to 06/04/03; no change of members
13 Feb 2003 AUD Auditor's resignation
25 Jul 2002 AA Accounts made up to 31 December 2001
14 May 2002 403a Declaration of satisfaction of mortgage/charge
12 Apr 2002 363a Return made up to 06/04/02; no change of members
05 Sep 2001 AA Accounts made up to 31 December 2000
13 Apr 2001 363a Return made up to 06/04/01; full list of members
16 May 2000 AA Accounts made up to 31 December 1999
13 Apr 2000 363a Return made up to 06/04/00; no change of members
12 Jan 2000 288a New director appointed
17 May 1999 AA Accounts made up to 31 December 1998
28 Apr 1999 363a Return made up to 06/04/99; no change of members
24 Jan 1999 288a New director appointed