CONSTANTINE & COMPANY (EXPORTS) LIMITED
Company number 01140583
- Company Overview for CONSTANTINE & COMPANY (EXPORTS) LIMITED (01140583)
- Filing history for CONSTANTINE & COMPANY (EXPORTS) LIMITED (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) |
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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
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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 |