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CONSTABLE & ROBINSON LIMITED

Company number 02799815

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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)
09 Jul 2009 288b Appointment terminated director and secretary jan chamier
15 Apr 2009 363a Return made up to 16/03/09; full list of members
23 Jan 2009 288a Director appointed peter jonathan duncan
11 Nov 2008 AA Full accounts made up to 31 January 2008
21 Apr 2008 363a Return made up to 16/03/08; full list of members
21 Apr 2008 288b Appointment terminated director nicholas shakespeare
19 Sep 2007 AA Full accounts made up to 31 January 2007
11 Apr 2007 363s Return made up to 16/03/07; full list of members
02 Oct 2006 AA Full accounts made up to 31 January 2006
24 Apr 2006 363s Return made up to 16/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 2005 AA Full accounts made up to 31 January 2005
31 Aug 2005 288c Secretary's particulars changed
19 Apr 2005 363s Return made up to 16/03/05; full list of members
26 Jan 2005 288b Director resigned
11 Aug 2004 AA Full accounts made up to 31 January 2004
24 Mar 2004 363s Return made up to 16/03/04; full list of members
07 Jan 2004 AA Full accounts made up to 31 January 2003
20 May 2003 288b Secretary resigned
09 May 2003 288a New secretary appointed
14 Apr 2003 363s Return made up to 16/03/03; full list of members
01 Oct 2002 AA Accounts for a small company made up to 31 January 2002
07 Jun 2002 395 Particulars of mortgage/charge
16 Apr 2002 363s Return made up to 16/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2001 AA Accounts for a small company made up to 31 January 2001
20 Jun 2001 288a New director appointed