CL58TS LIMITED

Company number 02791910

Date	Type	Description	View / Download
16 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100	(4 pages)
16 Oct 2015	TM02	Termination of appointment of Luke Kevin Andrews as a secretary on 1 August 2015	(1 page)
07 Jun 2015	AA	Accounts for a dormant company made up to 31 August 2014	(7 pages)
06 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 100	(4 pages)
28 Jul 2014	AP03	Appointment of Mr Luke Kevin Andrews as a secretary on 28 July 2014	(2 pages)
15 Jul 2014	CERTNM	Company name changed constantine moving services LIMITED\certificate issued on 15/07/14 RES15 ‐ Change company name resolution on 2014-07-11	(3 pages)
15 Jul 2014	NM01	Change of name by resolution
14 Jul 2014	AP01	Appointment of Mr Dominic Lovett Akers-Douglas as a director on 11 July 2014	(2 pages)
14 Jul 2014	AP01	Appointment of Mr Nigel Kenrick Grosvenor Prescot as a director on 11 July 2014	(2 pages)
11 Jul 2014	TM01	Termination of appointment of Timothy Sutton as a director	(1 page)
11 Jul 2014	TM01	Termination of appointment of Nigel Constantine as a director	(1 page)
11 Jul 2014	TM02	Termination of appointment of Richard Barber as a secretary	(1 page)
10 Jul 2014	AD01	Registered office address changed from 20-26 Sandgate Street London SE15 1LE on 10 July 2014	(1 page)
02 Jun 2014	AA	Accounts for a dormant company made up to 31 August 2013	(7 pages)
16 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 100	(5 pages)
21 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(7 pages)
15 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(5 pages)
17 Apr 2012	AA	Total exemption full accounts made up to 31 August 2011	(7 pages)
14 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(5 pages)
16 May 2011	AA	Total exemption full accounts made up to 31 August 2010	(7 pages)
12 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(5 pages)
25 May 2010	AA	Total exemption full accounts made up to 31 August 2009	(7 pages)
20 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(6 pages)
13 May 2009	AA	Total exemption full accounts made up to 31 August 2008	(7 pages)
13 Oct 2008	363a	Return made up to 10/10/08; full list of members	(4 pages)