- Company Overview for CONSTELLATION EUROPE 3 LIMITED (02684697)
- Filing history for CONSTELLATION EUROPE 3 LIMITED (02684697)
- People for CONSTELLATION EUROPE 3 LIMITED (02684697)
- More for CONSTELLATION EUROPE 3 LIMITED (02684697)
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) |
---|---|---|---|
11 Nov 2009 | CH01 | Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009 | |
11 Nov 2009 | CH01 | Director's details changed for Mr Troy Christensen on 1 October 2009 | |
11 Nov 2009 | CH03 | Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 | |
29 Jul 2009 | AA | Accounts made up to 28 February 2009 | |
09 Apr 2009 | 288a | Director appointed helen margaret glennie | |
08 Apr 2009 | 288b | Appointment Terminated Director david klein | |
10 Feb 2009 | 363a | Return made up to 01/02/09; full list of members | |
25 Sep 2008 | AA | Accounts made up to 29 February 2008 | |
02 Jul 2008 | 288c | Director's Change of Particulars / troy christensen / 03/03/2008 / HouseName/Number was: , now: 53 putney wharf tower; Street was: 6 pewley heights, now: brewhouse lane; Area was: semaphore road, now: ; Post Town was: guildford, now: london; Region was: surrey, now: ; Post Code was: GU1 3SN, now: SW15 2JQ | |
12 May 2008 | 288b | Appointment Terminated Director and Secretary anne colquhoun | |
12 May 2008 | 288a | Director and secretary appointed deepak kumar malhotra | |
07 Mar 2008 | 363a | Return made up to 01/02/08; full list of members | |
07 Jan 2008 | AA | Accounts made up to 28 February 2007 | |
11 Apr 2007 | 288a | New director appointed | |
29 Mar 2007 | 288c | Director's particulars changed | |
13 Mar 2007 | 363a | Return made up to 01/02/07; no change of members | |
07 Jan 2007 | AA | Accounts made up to 28 February 2006 | |
06 Oct 2006 | 288b | Director resigned | |
06 Oct 2006 | 288a | New director appointed | |
16 Feb 2006 | 363a | Return made up to 01/02/06; no change of members | |
27 Jan 2006 | AA | Accounts made up to 28 February 2005 | |
27 Jan 2006 | 288a | New director appointed | |
01 Dec 2005 | 288b | Director resigned | |
03 Nov 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
19 May 2005 | 288b | Director resigned |