CONSTANT & CO (INVESTMENTS) LIMITED
Company number 01899428
- Company Overview for CONSTANT & CO (INVESTMENTS) LIMITED (01899428)
- Filing history for CONSTANT & CO (INVESTMENTS) LIMITED (01899428)
- People for CONSTANT & CO (INVESTMENTS) LIMITED (01899428)
- Charges for CONSTANT & CO (INVESTMENTS) LIMITED (01899428)
- More for CONSTANT & CO (INVESTMENTS) LIMITED (01899428)
| 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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| 31 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 25 Jun 2015 | AD01 | Registered office address changed from 136-140 Bedford Road Kempston Bedford MK42 8BH to First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston Bedford MK42 7PN on 25 June 2015 | |
| 25 Mar 2015 | AR01 |
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
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| 05 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 15 Apr 2014 | AR01 |
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 27 Sep 2013 | TM02 | Termination of appointment of a secretary | |
| 26 Sep 2013 | AP03 | Appointment of Mr Terence Mark Hawkes as a secretary | |
| 21 May 2013 | AR01 | Annual return made up to 12 March 2013 with full list of shareholders | |
| 04 Feb 2013 | TM02 | Termination of appointment of Sylvia Wright as a secretary | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Jul 2012 | TM01 | Termination of appointment of Bryan Lecoche as a director | |
| 16 Apr 2012 | AR01 | Annual return made up to 12 March 2012 with full list of shareholders | |
| 26 Aug 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 26 May 2011 | AR01 | Annual return made up to 12 March 2011 with full list of shareholders | |
| 26 May 2011 | TM01 | Termination of appointment of Bryan Constant as a director | |
| 14 Jul 2010 | AR01 | Annual return made up to 12 March 2010 with full list of shareholders | |
| 14 Jul 2010 | CH01 | Director's details changed for Bryan Edward Lecoche on 1 October 2009 | |
| 14 Jul 2010 | CH01 | Director's details changed for Mr Bryan Denys George Constant on 1 October 2009 | |
| 15 Jun 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 02 Jun 2010 | CERTNM |
Company name changed constant & co (bedford) LIMITED\certificate issued on 02/06/10
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| 02 Jun 2010 | CONNOT | Change of name notice | |
| 14 Dec 2009 | CH01 | Director's details changed for Mrs Gillian Robinson on 14 December 2009 | |
| 24 Sep 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 05 Apr 2009 | 288a | Director appointed gillian robinson |