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CONSTANT & CO (BEDFORD) LIMITED

Company number 07234350

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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)
21 May 2013	TM02	Termination of appointment of Sylvia Wright as a secretary	View PDF Termination of appointment of Sylvia Wright as a secretary - link opens in a new window - 1 page (1 page)
21 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 May 2013	AP03	Appointment of Mr Terence Mark Hawkes as a secretary	View PDF Appointment of Mr Terence Mark Hawkes as a secretary - link opens in a new window - 1 page (1 page)
04 Feb 2013	TM02	Termination of appointment of Sylvia Wright as a secretary	View PDF Termination of appointment of Sylvia Wright as a secretary - link opens in a new window - 1 page (1 page)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
27 Sep 2012	CH01	Director's details changed for Mrs Gillian Mary Robinson on 1 September 2012	View PDF Director's details changed for Mrs Gillian Mary Robinson on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	TM01	Termination of appointment of Bryan Lecoche as a director	View PDF Termination of appointment of Bryan Lecoche as a director - link opens in a new window - 1 page (1 page)
15 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 May 2012	CH01	Director's details changed for Bryan Edward Lecoche on 27 April 2011	View PDF Director's details changed for Bryan Edward Lecoche on 27 April 2011 - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
26 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Oct 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 December 2010	View PDF Current accounting period shortened from 30 April 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	AP03	Appointment of Sylvia Wright as a secretary	View PDF Appointment of Sylvia Wright as a secretary - link opens in a new window - 3 pages (3 pages)
30 Jul 2010	AP01	Appointment of Bryan Edward Lecoche as a director	View PDF Appointment of Bryan Edward Lecoche as a director - link opens in a new window - 3 pages (3 pages)
02 Jun 2010	CERTNM	Company name changed yellow 55 LIMITED\certificate issued on 02/06/10 RES15 ‐ Change company name resolution on 2010-06-01	View PDF Company name changed yellow 55 LIMITED\certificate issued on 02/06/10 RES15 ‐ Change company name resolution on 2010-06-01 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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