CONSTRUCTIVE (UK) LIMITED

Company number 04277804

Date	Type	Description	View / Download
11 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jul 2006	287	Registered office changed on 05/07/06 from: 173 high street rickmansworth hertfordshire WD3 1AY	(1 page)
05 Jul 2006	2.12B	Appointment of an administrator	(1 page)
22 Jun 2006	288b	Secretary resigned	(1 page)
22 Jun 2006	288b	Director resigned	(1 page)
19 Jun 2006	288b	Director resigned	(1 page)
12 Jan 2006	288a	New director appointed	(2 pages)
15 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
10 Nov 2005	363a	Return made up to 28/08/05; full list of members	(3 pages)
01 Feb 2005	AAMD	Amended accounts made up to 31 December 2003	(15 pages)
12 Jan 2005	363s	Return made up to 28/08/04; full list of members	(7 pages)
12 Jan 2005	363(288)	Secretary's particulars changed
10 Jan 2005	AA	Full accounts made up to 31 December 2003	(15 pages)
27 Sep 2004	288b	Secretary resigned	(1 page)
27 Sep 2004	288a	New secretary appointed	(2 pages)
13 Oct 2003	363s	Return made up to 28/08/03; full list of members	(7 pages)
13 Oct 2003	363(190)	Location of debenture register address changed
03 Oct 2003	88(2)R	Ad 01/10/02--------- £ si 500000@1=500000 £ ic 800/500800	(2 pages)
16 Jun 2003	288c	Secretary's particulars changed	(1 page)
24 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
24 May 2003	123	£ nc 1000/10000000 01/10/02	(1 page)
20 May 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
19 Feb 2003	287	Registered office changed on 19/02/03 from: 91 main road meriden warwick warwickshire GU7 7NL	(1 page)
28 Jan 2003	363s	Return made up to 28/08/02; full list of members; amend	(7 pages)