CONSTANTINE BUILDING CONTRACTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/03/1420 March 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT CONSTANTINE / 10/03/2014 |
| 10/03/1410 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / LEIGH ANN CONSTANTINE / 10/03/2014 |
| 12/12/1312 December 2013 | PREVEXT FROM 31/03/2013 TO 30/09/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 05/02/135 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/03/1215 March 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 15/03/1215 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / LEIGH ANN CONSTANTINE / 19/01/2012 |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT CONSTANTINE / 19/01/2012 |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/02/1110 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT EDWARDS / 28/01/2010 |
| 28/01/1028 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / LEIGH ANN EDWARDS / 28/01/2010 |
| 03/04/093 April 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | REGISTERED OFFICE CHANGED ON 03/04/09 FROM: UNIT F2 KNIGHTS PARK INDUSTRIAL ESTATE STROOD KENT ME2 2LS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/06/0615 June 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | SECRETARY RESIGNED |
| 06/07/056 July 2005 | NEW SECRETARY APPOINTED |
| 06/07/056 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/056 July 2005 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: UNIT F2 KNIGHTS PARK INDUSTRIAL ESTATE KNIGHTS ROAD STROOD ROCHESTER KENT ME2 2LS |
| 08/06/058 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 03/06/053 June 2005 | COMPANY NAME CHANGED BASE BUILDING AND SCAFFOLDING SE RVICES (MEDWAY) LIMITED CERTIFICATE ISSUED ON 03/06/05; RESOLUTION PASSED ON 23/05/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | COMPANY NAME CHANGED BASE BUILDING SERVICES (MEDWAY) LIMITED CERTIFICATE ISSUED ON 10/02/05; RESOLUTION PASSED ON 01/02/05 |
| 01/04/041 April 2004 | SECRETARY RESIGNED |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | NEW SECRETARY APPOINTED |
| 01/04/041 April 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 30/03/0430 March 2004 | COMPANY NAME CHANGED FLEETWOOD RESOURCES LIMITED CERTIFICATE ISSUED ON 30/03/04; RESOLUTION PASSED ON 25/03/04 |
| 19/01/0419 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company