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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)
16 May 2001 AA Full accounts made up to 31 July 2000
08 May 2001 363a Return made up to 12/03/01; full list of members
08 May 2001 288c Director's particulars changed
08 May 2001 288c Director's particulars changed
29 Dec 2000 CERTNM Company name changed design uk creative solutions lim ited\certificate issued on 29/12/00
25 Nov 2000 395 Particulars of mortgage/charge
14 Jun 2000 288a New director appointed
08 May 2000 363s Return made up to 12/03/00; full list of members
26 Apr 2000 288a New director appointed
15 Apr 2000 288a New director appointed
11 Jan 2000 288a New director appointed
29 Dec 1999 AA Full accounts made up to 31 July 1999
29 Dec 1999 88(2)R Ad 01/08/99--------- £ si 98@1=98 £ ic 2/100
19 Jul 1999 225 Accounting reference date extended from 31/03/99 to 31/07/99
17 Mar 1999 363s Return made up to 12/03/99; full list of members
26 Feb 1999 AA Accounts for a dormant company made up to 31 March 1998
31 Dec 1998 287 Registered office changed on 31/12/98 from: 3RD floor 74-77 white lion street islington london N1 9PF
18 Jun 1998 287 Registered office changed on 18/06/98 from: 179 lovedean lane lovedean waterlooville hampshire PO8 9RT
15 Jun 1998 288b Director resigned
15 Jun 1998 288b Secretary resigned
15 Jun 1998 288a New secretary appointed
15 Jun 1998 288a New director appointed
12 Jun 1998 CERTNM Company name changed groovy britons LIMITED\certificate issued on 15/06/98
24 Mar 1998 363s Return made up to 12/03/98; no change of members
29 Dec 1997 AA Accounts for a dormant company made up to 31 March 1997