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CONSTABLE LAND LIMITED

Company number 04805920

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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)
21 Jul 2007 363s Return made up to 20/06/07; full list of members
04 May 2007 AA Total exemption full accounts made up to 30 June 2006
04 Aug 2006 363s Return made up to 20/06/06; full list of members
05 May 2006 AA Total exemption full accounts made up to 30 June 2005
07 Feb 2006 363s Return made up to 20/06/05; full list of members
07 Feb 2006 363(287) Registered office changed on 07/02/06
17 Jan 2006 288b Director resigned
26 Oct 2005 AA Total exemption small company accounts made up to 30 June 2004
21 Jul 2005 287 Registered office changed on 21/07/05 from: 32-34 saint johns road tunbridge wells kent TN4 9NT
25 May 2005 288a New director appointed
27 Aug 2004 395 Particulars of mortgage/charge
10 Aug 2004 363a Return made up to 20/06/04; full list of members
13 Jul 2004 288b Director resigned
21 Jan 2004 395 Particulars of mortgage/charge
21 Jan 2004 395 Particulars of mortgage/charge
09 Jul 2003 88(2)R Ad 20/06/03--------- £ si 25@1=25 £ ic 75/100
09 Jul 2003 88(2)R Ad 20/06/03--------- £ si 25@1=25 £ ic 50/75
09 Jul 2003 88(2)R Ad 20/06/03--------- £ si 25@1=25 £ ic 25/50
09 Jul 2003 88(2)R Ad 20/06/03--------- £ si 24@1=24 £ ic 1/25
09 Jul 2003 288b Secretary resigned
09 Jul 2003 288b Director resigned
09 Jul 2003 288a New secretary appointed;new director appointed
09 Jul 2003 288a New director appointed
09 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Converting shares 20/06/03
04 Jul 2003 287 Registered office changed on 04/07/03 from: 46A syon lane osterley middlesex TW7 5NQ