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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)
01 Sep 1995 AA Full accounts made up to 31 December 1994
17 Aug 1995 363s Return made up to 05/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Oct 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
30 Oct 1994 287 Registered office changed on 30/10/94 from: lambourne house 7 western road romford essex RM1 3LE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/10/94 from: lambourne house 7 western road romford essex RM1 3LE
21 Oct 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
21 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
23 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Jun 1994 363s Return made up to 05/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/06/94; no change of members
28 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1993 363s Return made up to 05/06/93; full list of members
  • 363(288) ‐ Director resigned
12 Oct 1992 AA Full accounts made up to 31 December 1991
18 Jun 1992 363s Return made up to 05/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/06/92; no change of members
16 Jul 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
09 Jul 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
09 Jul 1991 363b Return made up to 05/06/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/06/91; no change of members
09 Jul 1991 363(287) Registered office changed on 09/07/91
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Request DocumentRegistered office changed on 09/07/91
26 Sep 1990 287 Registered office changed on 26/09/90 from: lloyds chambers 1 portsoken street london E1 8BT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/09/90 from: lloyds chambers 1 portsoken street london E1 8BT
07 Aug 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
07 Aug 1990 363 Return made up to 05/06/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/06/90; full list of members
17 Oct 1989 AA Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1988
17 Oct 1989 363 Return made up to 05/10/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/10/89; full list of members
09 Oct 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
10 Aug 1988 287 Registered office changed on 10/08/88 from: ibex house minories london EC3N 1NP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/08/88 from: ibex house minories london EC3N 1NP