CONSTABLE GARTH LIMITED

Company number 05642255

Date	Type	Description	View / Download
10 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 4	(5 pages)
15 Oct 2014	AA	Micro company accounts made up to 31 March 2014	(2 pages)
09 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 4	(5 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
06 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(6 pages)
05 Sep 2012	AD01	Registered office address changed from the Red House 9 Esplanade Avenue Whitley Bay Tyne & Wear NE26 2AD on 5 September 2012	(1 page)
14 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
04 Apr 2012	AP01	Appointment of Mrs Martina Hastie as a director	(2 pages)
03 Apr 2012	AP01	Appointment of Mr Nigel Anton Hastie as a director	(2 pages)
30 Mar 2012	SH01	Statement of capital following an allotment of shares on 16 March 2012 GBP 4	(4 pages)
30 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
28 Mar 2012	CERTNM	Company name changed maymask (118) LIMITED\certificate issued on 28/03/12 RES15 ‐ Change company name resolution on 2012-03-16	(3 pages)
28 Mar 2012	CONNOT	Change of name notice	(3 pages)
23 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(4 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
03 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
03 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(4 pages)
01 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
01 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(4 pages)
01 Dec 2009	CH01	Director's details changed for Mr Edward James Hastie on 1 December 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Trevor Edward Hastie on 1 December 2009	(2 pages)
06 Oct 2009	TM01	Termination of appointment of Nigel Hastie as a director	(1 page)
06 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
02 Dec 2008	363a	Return made up to 01/12/08; full list of members	(4 pages)
01 Dec 2008	288c	Director's change of particulars / nigel hastie / 01/12/2008	(1 page)