CONSTABLE & ROBINSON LIMITED

Company number 02799815

Date	Type	Description	View / Download
22 Jun 2016	AD02	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE	(1 page)
16 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 950	(6 pages)
16 Oct 2015	CH01	Director's details changed for Hon Timothy Hely Hutchinson on 15 October 2015	(2 pages)
15 Oct 2015	CH01	Director's details changed for Ms Ursula Ann Mackenzie on 15 October 2015	(2 pages)
15 Oct 2015	CH01	Director's details changed for Miss Emily-Jane Taylor on 15 October 2015	(2 pages)
15 Oct 2015	CH01	Director's details changed for Mr David Richard Shelley on 15 October 2015	(2 pages)
15 Oct 2015	AD02	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE	(1 page)
15 Oct 2015	CH01	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015	(2 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
15 Apr 2015	AP03	Appointment of Mr Pierre De Cacqueray as a secretary on 13 April 2015	(2 pages)
15 Apr 2015	TM02	Termination of appointment of Emily-Jane Taylor as a secretary on 13 April 2015	(1 page)
14 Apr 2015	CH01	Director's details changed for Hon Timothy Hely Hutchinson on 13 April 2015	(2 pages)
13 Apr 2015	CH01	Director's details changed for Mr David Richard Shelley on 13 April 2015	(2 pages)
13 Apr 2015	CH01	Director's details changed for Ms Ursula Ann Mackenzie on 13 April 2015	(2 pages)
13 Apr 2015	CH01	Director's details changed for Mr Pierre De Cacqueray on 13 April 2015	(2 pages)
13 Apr 2015	CH03	Secretary's details changed for Miss Emily-Jane Taylor on 13 April 2015	(1 page)
13 Apr 2015	AD01	Registered office address changed from 100 Victoria Embankment London EC4Y 0DY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015	(1 page)
23 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 950	(8 pages)
07 Aug 2014	AA	Full accounts made up to 31 January 2014	(24 pages)
12 May 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders	(9 pages)
11 Apr 2014	MR04	Satisfaction of charge 1 in full	(5 pages)
19 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
19 Mar 2014	CC04	Statement of company's objects	(2 pages)
04 Mar 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
12 Feb 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)