CONSTRUCT MODULAR SYSTEMS LIMITED

Company number 06440200

Date	Type	Description	View / Download
30 Jun 2009	CERTNM	Company name changed construct sales uk LIMITED\certificate issued on 01/07/09	(2 pages)
05 Dec 2008	363a	Return made up to 29/11/08; full list of members	(3 pages)
05 Dec 2008	287	Registered office changed on 05/12/2008 from david house unit 8 beacon heights business park ibstone road stokenchurch high wycombe bucks HP14 3XR	(1 page)
05 Dec 2008	353	Location of register of members	(1 page)
05 Dec 2008	190	Location of debenture register	(1 page)
13 Oct 2008	287	Registered office changed on 13/10/2008 from the old barn 62A sparrows herne bushey watford herts WD23 1FY	(1 page)
09 Oct 2008	288b	Appointment terminated secretary corporate secretaries LIMITED	(1 page)
26 Mar 2008	225	Curr ext from 30/11/2008 to 31/12/2008	(1 page)
21 Feb 2008	287	Registered office changed on 21/02/08 from: 4TH floor, lawford house albert place london N3 1RL	(1 page)
13 Feb 2008	288a	New secretary appointed	(2 pages)
13 Feb 2008	288b	Director resigned	(1 page)
04 Jan 2008	288a	New director appointed	(1 page)
04 Jan 2008	288a	New director appointed	(1 page)
17 Dec 2007	288b	Director resigned	(1 page)
17 Dec 2007	288a	New director appointed	(1 page)
29 Nov 2007	NEWINC	Incorporation	(13 pages)