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JAMES CONSTABLE LTD

Company number 05690616

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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)
11 Mar 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
22 Mar 2013 AA Total exemption small company accounts made up to 31 January 2013
08 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
25 Feb 2011 CH04 Secretary's details changed for Forte Ltd on 28 January 2011
16 Feb 2011 AD01 Registered office address changed from Midland Court, 79-82 Church Street, Preston Lancs PR1 3BS on 16 February 2011
04 Mar 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for James Constable on 28 January 2010
01 Feb 2010 CH04 Secretary's details changed for Forte Ltd on 28 January 2010
26 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
20 Feb 2009 363a Return made up to 28/01/09; full list of members
08 Oct 2008 288b Appointment terminated secretary direct business services uk LTD
08 Oct 2008 288a Secretary appointed forte LTD
19 Aug 2008 AA Total exemption full accounts made up to 31 January 2008
04 Apr 2008 363a Return made up to 28/01/08; full list of members
24 Oct 2007 AA Total exemption full accounts made up to 31 January 2007
12 Apr 2007 288b Secretary resigned
12 Apr 2007 288a New secretary appointed
23 Mar 2007 363s Return made up to 28/01/07; full list of members
18 Aug 2006 288c Director's particulars changed
06 Mar 2006 288a New secretary appointed