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CONSTELLATION AVIATION CONSULTING LIMITED

Company number 07025196

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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 Oct 2012 AD02 Register inspection address has been changed
12 Sep 2012 TM01 Termination of appointment of Thomas Pearce-Carr as a director
12 Sep 2012 TM01 Termination of appointment of Carter Stewart as a director
05 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Aug 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 December 2010
17 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Jul 2011 AD01 Registered office address changed from , Berkeley Square House Berkeley Square, London, W1J 6BD on 27 July 2011
29 Nov 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
21 Sep 2009 NEWINC Incorporation