- Company Overview for W.H. CONSTABLE & CO. LIMITED (03537194)
- Filing history for W.H. CONSTABLE & CO. LIMITED (03537194)
- People for W.H. CONSTABLE & CO. LIMITED (03537194)
- Insolvency for W.H. CONSTABLE & CO. LIMITED (03537194)
- More for W.H. CONSTABLE & CO. LIMITED (03537194)
| 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) |
|---|---|---|---|
| 28 Mar 2006 | 363s | Return made up to 30/03/06; full list of members | |
| 10 Jan 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 19 May 2005 | 363s | Return made up to 30/03/05; full list of members | |
| 19 May 2005 | 363(288) |
Director's particulars changed
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| 08 Mar 2005 | AA | Total exemption small company accounts made up to 30 June 2004 | |
| 07 Jul 2004 | 288b | Director resigned | |
| 07 Jul 2004 | 288b | Secretary resigned;director resigned | |
| 07 Jul 2004 | 288a | New director appointed | |
| 07 Jul 2004 | 288a | New director appointed | |
| 07 Jul 2004 | 288a | New secretary appointed;new director appointed | |
| 07 Jul 2004 | 287 | Registered office changed on 07/07/04 from: green end gamlingay sandy bedfordshire SG19 3LA | |
| 27 May 2004 | 363s | Return made up to 30/03/04; full list of members | |
| 24 Mar 2004 | AA | Total exemption small company accounts made up to 30 June 2003 | |
| 27 Mar 2003 | 363s | Return made up to 30/03/03; full list of members | |
| 27 Mar 2003 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 11 Mar 2003 | AA | Total exemption small company accounts made up to 30 June 2002 | |
| 18 Apr 2002 | 363s | Return made up to 30/03/02; full list of members | |
| 27 Dec 2001 | AA | Total exemption small company accounts made up to 30 June 2001 | |
| 09 Apr 2001 | 363s | Return made up to 30/03/01; full list of members | |
| 07 Dec 2000 | AA | Accounts for a small company made up to 30 June 2000 | |
| 23 May 2000 | 363s | Return made up to 30/03/00; full list of members | |
| 05 Oct 1999 | AA | Accounts for a small company made up to 30 June 1999 | |
| 20 Apr 1999 | 363s | Return made up to 30/03/99; full list of members | |
| 20 Apr 1999 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 20 Jul 1998 | 88(2)R | Ad 13/07/98--------- £ si 98@1=98 £ ic 2/100 |