CONSTABLES HOLDINGS LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
19/03/1319 March 2013	Annual return made up to 13 March 2013 with full list of shareholders View Document
28/12/1228 December 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View Document
27/03/1227 March 2012	Annual return made up to 13 March 2012 with full list of shareholders View Document
16/06/1116 June 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View Document
27/04/1127 April 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
15/03/1115 March 2011	Annual return made up to 13 March 2011 with full list of shareholders View Document
15/03/1115 March 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
14/03/1114 March 2011	SAIL ADDRESS CREATED View Document
04/01/114 January 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View Document
28/06/1028 June 2010	SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE CONSTABLE / 01/10/2009 View Document
05/05/105 May 2010	REGISTERED OFFICE CHANGED ON 05/05/2010 FROM MOUNTNEY BRIDGE BUSINESS PARK WESTHAM PEVENSEY EAST SUSSEX BN24 5NJ View Document
22/03/1022 March 2010	Annual return made up to 13 March 2010 with full list of shareholders View Document
20/11/0920 November 2009	SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE CONSTABLE / 11/11/2009 View Document

20/11/0920 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ENGLISH CONSTABLE / 11/11/2009 View Document
03/07/093 July 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View Document
17/03/0917 March 2009	RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS View Document
11/12/0811 December 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View Document
29/03/0829 March 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View Document
19/03/0819 March 2008	RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS View Document
02/04/072 April 2007	REGISTERED OFFICE CHANGED ON 02/04/07 FROM: G OFFICE CHANGED 02/04/07 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW View Document
02/04/072 April 2007	LOCATION OF REGISTER OF MEMBERS View Document
02/04/072 April 2007	RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS View Document
16/03/0616 March 2006	SECRETARY RESIGNED View Document
16/03/0616 March 2006	DIRECTOR RESIGNED View Document
16/03/0616 March 2006	NEW DIRECTOR APPOINTED View Document
16/03/0616 March 2006	NEW SECRETARY APPOINTED View Document
13/03/0613 March 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document