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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)
26 May 2004 288a New director appointed
05 Nov 2003 AA Full accounts made up to 31 December 2002
01 Oct 2003 363s Return made up to 05/06/03; full list of members
  • 363(287) ‐ Registered office changed on 01/10/03
22 Dec 2002 AA Full accounts made up to 31 December 2001
29 Jun 2002 AUD Auditor's resignation
06 Jun 2002 363s Return made up to 05/06/02; full list of members
18 Oct 2001 AA Full accounts made up to 31 December 2000
06 Jun 2001 363s Return made up to 05/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Feb 2001 288b Director resigned
13 Sep 2000 AA Full accounts made up to 31 December 1999
24 Jul 2000 363s Return made up to 05/06/00; full list of members
  • 363(288) ‐ Director resigned
28 Mar 2000 288b Director resigned
28 Mar 2000 288a New director appointed
28 Mar 2000 288a New director appointed
28 Mar 2000 287 Registered office changed on 28/03/00 from: york house borough road middlesbrough cleveland TS1 2HJ
24 Sep 1999 AA Full accounts made up to 31 December 1998
28 Jun 1999 363s Return made up to 05/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Aug 1998 AA Full accounts made up to 31 December 1997
05 Jun 1998 363s Return made up to 05/06/98; full list of members
24 Sep 1997 AA Full accounts made up to 31 December 1996
16 Jul 1997 363s Return made up to 05/06/97; no change of members
  • 363(288) ‐ Director resigned
26 Oct 1996 363s Return made up to 05/06/96; full list of members
  • 363(287) ‐ Registered office changed on 26/10/96
19 Sep 1996 AA Full accounts made up to 31 December 1995
26 Apr 1996 288 New director appointed
07 Mar 1996 288 Director resigned
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