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KONSTRUCTIVE LIMITED

Company number 03171535

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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)
13 Aug 2013 SH03 Purchase of own shares.
13 May 2013 SH06 Cancellation of shares. Statement of capital on 13 May 2013
  • GBP 95.98
13 May 2013 SH08 Change of share class name or designation
13 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Contract to purchase 5,000 b ordinary shares of £0.01 04/04/2013
13 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2013 SH03 Purchase of own shares.
24 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
18 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
28 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
13 Feb 2012 CH03 Secretary's details changed for Mr Christian Ian Hoper on 8 February 2012
13 Feb 2012 CH01 Director's details changed for Mr Christian Ian Hoper on 8 February 2012
13 Feb 2012 AP01 Appointment of Mr Leigh James Whitney as a director
09 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
07 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
28 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
26 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
02 Oct 2009 288b Appointment terminated director scott wilkinson
05 May 2009 AAMD Amended accounts made up to 31 July 2007
05 May 2009 AA Total exemption small company accounts made up to 31 July 2008
19 Mar 2009 363a Return made up to 12/03/09; full list of members
14 May 2008 AA Total exemption full accounts made up to 31 July 2007
25 Mar 2008 363a Return made up to 12/03/08; full list of members