- Company Overview for CONSTANTIA SITTINGBOURNE LIMITED (03108047)
- Filing history for CONSTANTIA SITTINGBOURNE LIMITED (03108047)
- People for CONSTANTIA SITTINGBOURNE LIMITED (03108047)
- Charges for CONSTANTIA SITTINGBOURNE LIMITED (03108047)
- More for CONSTANTIA SITTINGBOURNE LIMITED (03108047)
| 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 2015 | RESOLUTIONS |
Resolutions
|
|
| 13 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
| 03 Nov 2014 | AR01 |
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
|
|
| 22 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 22 Sep 2013 | AR01 |
Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-22
|
|
| 27 Mar 2013 | AA | Full accounts made up to 31 December 2012 | |
| 19 Oct 2012 | AR01 | Annual return made up to 22 September 2012 with full list of shareholders | |
| 19 Oct 2012 | AP01 | Appointment of Mr James Brown as a director | |
| 19 Oct 2012 | TM01 | Termination of appointment of Stephen Godwin as a director | |
| 12 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 01 Oct 2011 | AR01 | Annual return made up to 22 September 2011 with full list of shareholders | |
| 12 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 06 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 23 Sep 2010 | AR01 | Annual return made up to 22 September 2010 with full list of shareholders | |
| 23 Sep 2010 | AR01 | Annual return made up to 21 September 2010 with full list of shareholders | |
| 23 Sep 2010 | CH01 | Director's details changed for Mr John Charles Crompton on 21 September 2010 | |
| 23 Sep 2010 | CH01 | Director's details changed for Stephen David Godwin on 21 September 2010 | |
| 23 Sep 2010 | CH03 | Secretary's details changed for Mr John Charles Crompton on 21 September 2010 | |
| 29 Oct 2009 | AR01 | Annual return made up to 21 September 2009 with full list of shareholders | |
| 14 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 22 Oct 2008 | 363a | Return made up to 21/09/08; full list of members | |
| 06 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
| 28 Sep 2007 | 363a | Return made up to 21/09/07; full list of members | |
| 28 Sep 2007 | 288b | Director resigned | |
| 19 Apr 2007 | AA | Full accounts made up to 31 December 2006 |