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KERRINGTON (CONSTELLATION) LIMITED

Company number 03996663

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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)
04 Jun 2009 363a Return made up to 18/05/09; full list of members
05 Apr 2009 287 Registered office changed on 05/04/2009 from 1001 finchley road london NW11 7HB
01 Feb 2009 AA Full accounts made up to 31 March 2008
28 May 2008 363a Return made up to 18/05/08; full list of members
01 Feb 2008 AA Full accounts made up to 31 March 2007
19 Jun 2007 363s Return made up to 18/05/07; no change of members
23 Jan 2007 AA Full accounts made up to 31 March 2006
26 May 2006 363s Return made up to 18/05/06; full list of members
06 Feb 2006 AA Full accounts made up to 31 March 2005
24 May 2005 363s Return made up to 18/05/05; full list of members
29 Jan 2005 AA Full accounts made up to 31 March 2004
26 May 2004 363s Return made up to 18/05/04; full list of members
11 Jan 2004 AA Full accounts made up to 31 March 2003
28 May 2003 363s Return made up to 18/05/03; full list of members
23 Dec 2002 AA Full accounts made up to 31 March 2002
24 Oct 2002 287 Registered office changed on 24/10/02 from: 7 dancastle court 14 arcadia avenue london N3 2JU
24 May 2002 363s Return made up to 18/05/02; full list of members
06 Dec 2001 AA Full accounts made up to 31 March 2001
12 Jun 2001 395 Particulars of mortgage/charge
11 Jun 2001 363s Return made up to 18/05/01; full list of members
14 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2001 155(6)a Declaration of assistance for shares acquisition
28 Dec 2000 395 Particulars of mortgage/charge
04 Jul 2000 288a New secretary appointed;new director appointed
04 Jul 2000 288a New director appointed