CONSTABLE HOUSE (ASHTON-UNDER-LYNE) LIMITED

Company number 05619895

Date	Type	Description	View / Download
28 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
01 Apr 2009	363a	Return made up to 11/11/08; full list of members	(6 pages)
14 Jan 2009	287	Registered office changed on 14/01/2009 from, enterprise house, alderley road, wilmslow, cheshire	(1 page)
11 Dec 2008	288b	Appointment terminated director rhona raine	(1 page)
02 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
17 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
04 Jan 2008	363a	Return made up to 11/11/07; full list of members	(3 pages)
03 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
03 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
10 Jan 2007	363a	Return made up to 11/11/06; full list of members	(3 pages)
05 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
05 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
05 Dec 2006	395	Particulars of mortgage/charge	(7 pages)
15 Jun 2006	225	Accounting reference date extended from 30/11/06 to 31/03/07	(1 page)
19 Dec 2005	88(2)R	Ad 08/12/05--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
19 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Sect 80 may be changed 08/12/05
19 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
10 Dec 2005	395	Particulars of mortgage/charge	(7 pages)
10 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
01 Dec 2005	288b	Secretary resigned	(1 page)