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CONSTANT SYSTEMS LIMITED

Company number 02433639

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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)
27 Jan 2002 288a New director appointed
22 Nov 2001 363s Return made up to 18/10/01; full list of members
  • 363(287) ‐ Registered office changed on 22/11/01
  • 363(288) ‐ Director resigned
14 Jun 2001 225 Accounting reference date shortened from 28/02/02 to 30/09/01
30 Mar 2001 395 Particulars of mortgage/charge
28 Jan 2001 288a New director appointed
28 Jan 2001 288a New director appointed
15 Jan 2001 288a New secretary appointed
12 Jan 2001 288b Secretary resigned
12 Jan 2001 288b Director resigned
31 Oct 2000 363s Return made up to 18/10/00; full list of members
19 May 2000 AA Accounts for a small company made up to 29 February 2000
29 Nov 1999 287 Registered office changed on 29/11/99 from: 158A the parade leamington spa warwickshire CV32 4AE
29 Nov 1999 363s Return made up to 18/10/99; full list of members
05 May 1999 AA Accounts for a small company made up to 28 February 1999
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Request DocumentAccounts for a small company made up to 28 February 1999
21 Jan 1999 363s Return made up to 18/10/98; full list of members
  • 363(288) ‐ Director resigned
31 Dec 1998 AA Accounts for a small company made up to 28 February 1998
24 Mar 1998 287 Registered office changed on 24/03/98 from: 12 euston place leamington spa warwickshire CV32 4LR
10 Dec 1997 288a New director appointed
04 Dec 1997 395 Particulars of mortgage/charge
26 Oct 1997 363s Return made up to 18/10/97; no change of members
27 May 1997 AA Accounts for a small company made up to 28 February 1997
11 Nov 1996 363s Return made up to 18/10/96; no change of members
04 Oct 1996 AA Accounts for a small company made up to 28 February 1996
29 Nov 1995 AA Accounts for a small company made up to 28 February 1995
09 Nov 1995 363s Return made up to 18/10/95; full list of members