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CONSTANTINE & COMPANY (EXPORTS) LIMITED

Company number 01140583

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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)
04 Oct 2011 AA Full accounts made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
26 Apr 2011 AP01 Appointment of Mr Kevin Barrie Gorman as a director
26 Apr 2011 TM01 Termination of appointment of Michael Harrison as a director
14 Dec 2010 AP01 Appointment of Rainer Marx as a director
30 Sep 2010 AA Full accounts made up to 31 December 2009
17 Aug 2010 TM01 Termination of appointment of Donald Huddleston as a director
15 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Donald Huddleston on 5 June 2010
06 Nov 2009 AA Full accounts made up to 31 December 2008
17 Jul 2009 288a Director appointed howard david clark
26 Jun 2009 363a Return made up to 05/06/09; full list of members
26 Jun 2009 288b Appointment terminated director david brown
12 Jun 2009 288a Director appointed donald huddleston
03 Nov 2008 AA Full accounts made up to 31 December 2007
16 Jun 2008 363a Return made up to 05/06/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
25 Jun 2007 363a Return made up to 05/06/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
23 Jun 2006 363a Return made up to 05/06/06; full list of members
17 Oct 2005 AA Full accounts made up to 31 December 2004
08 Jul 2005 363s Return made up to 05/06/05; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
03 Nov 2004 AA Full accounts made up to 31 December 2003
26 May 2004 363s Return made up to 05/06/04; full list of members
26 May 2004 288a New director appointed