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CONSTABLE HOUSE LIMITED

Company number 04399333

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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)
14 Jan 2009 287 Registered office changed on 14/01/2009 from enterprise house 97 alderley road wilmslow cheshire SK9 1PT
18 Dec 2008 288a Director appointed astrid mary rose meadowcroft
11 Dec 2008 288b Appointment terminated director rhona raine
07 Oct 2008 AA Total exemption small company accounts made up to 31 March 2007
01 Sep 2008 363a Return made up to 03/03/08; full list of members
21 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
11 Apr 2007 363a Return made up to 03/03/07; full list of members
01 Feb 2007 395 Particulars of mortgage/charge
09 Mar 2006 363a Return made up to 03/03/06; full list of members
19 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
19 Apr 2005 395 Particulars of mortgage/charge
19 Apr 2005 363s Return made up to 03/03/05; full list of members
02 Feb 2005 395 Particulars of mortgage/charge
24 Dec 2004 395 Particulars of mortgage/charge
16 Oct 2004 395 Particulars of mortgage/charge
29 Sep 2004 287 Registered office changed on 29/09/04 from: 32 london road alderley edge cheshire SK9 7DZ
29 Sep 2004 363a Return made up to 27/02/04; full list of members
21 Jul 2004 AA Total exemption full accounts made up to 31 March 2004
04 May 2004 AA Total exemption small company accounts made up to 31 March 2003
10 Mar 2004 363s Return made up to 03/03/04; full list of members
19 Jun 2003 395 Particulars of mortgage/charge
10 Jun 2003 363s Return made up to 20/03/03; full list of members
07 Jun 2002 395 Particulars of mortgage/charge
20 Mar 2002 NEWINC Incorporation