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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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
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 1992 |
16 Jun 1993 | 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 |
14 Jun 1993 | 363s |
Return made up to 05/06/93; full list of members
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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
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
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|
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
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|
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
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|
Request DocumentFull accounts made up to 31 December 1989 |
07 Aug 1990 | 363 |
Return made up to 05/06/90; full list of members
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|
Request DocumentReturn made up to 05/06/90; full list of members |
17 Oct 1989 | AA |
Full accounts made up to 31 December 1988
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|
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
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Request DocumentRegistered office changed on 10/08/88 from: ibex house minories london EC3N 1NP |