CONSTANT & CO (INVESTMENTS) LIMITED

Company number 01899428

Date	Type	Description	View / Download
23 Mar 2009	363a	Return made up to 12/03/09; full list of members	(4 pages)
13 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
15 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
28 Apr 2008	363a	Return made up to 12/03/08; full list of members	(5 pages)
12 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
11 May 2007	288b	Director resigned	(1 page)
23 Mar 2007	363a	Return made up to 12/03/07; full list of members	(3 pages)
23 Mar 2007	288a	New director appointed	(1 page)
23 Mar 2007	288c	Director's particulars changed	(1 page)
05 Mar 2007	288b	Director resigned	(1 page)
19 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
16 Mar 2006	363a	Return made up to 12/03/06; full list of members	(3 pages)
15 Mar 2006	288c	Director's particulars changed	(1 page)
05 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
09 Aug 2005	288c	Director's particulars changed	(1 page)
03 Aug 2005	288c	Director's particulars changed	(1 page)
02 Aug 2005	288c	Secretary's particulars changed	(1 page)
27 Jul 2005	288c	Director's particulars changed	(1 page)
18 Mar 2005	363s	Return made up to 12/03/05; full list of members	(7 pages)
22 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
17 Apr 2004	363s	Return made up to 12/03/04; full list of members	(7 pages)
03 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
11 Apr 2003	363s	Return made up to 12/03/03; full list of members	(7 pages)
07 Feb 2003	288c	Secretary's particulars changed	(1 page)
04 Feb 2003	288c	Secretary's particulars changed	(1 page)

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