THE CONSTELLATION GROUP LTD
Warning: The most recent accounts from 30 June 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/04/144 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 17/10/1317 October 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM GREEN PARK OFFICES JAMES STREET WEST GREEN PARK, BATH SOMERSET BA1 2BT |
| 17/10/1317 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 17/10/1317 October 2013 | SAIL ADDRESS CHANGED FROM: GREEN PARK OFFICES JAMES STREET WEST BATH BA1 2BT UNITED KINGDOM |
| 05/04/135 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 15/10/1215 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 15/10/1215 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK NIGEL SCOBLE / 12/10/2012 |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NIGEL SCOBLE / 12/10/2012 |
| 30/03/1230 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 12/10/1112 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 18/03/1118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 24/09/1024 September 2010 | SAIL ADDRESS CREATED |
| 24/09/1024 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 24/09/1024 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 26/03/1026 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DAVIES |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED SECRETARY JOHN DAVIES |
| 28/05/0828 May 2008 | SECRETARY APPOINTED MR MARK NIGEL SCOBLE |
| 23/10/0723 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: GREEN PARK OFFICES JAMES STREET WEST GREEN PARK BATH BA1 2BU |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: GREEN PARK OFFICES JAMES STREET WEST GREEN PARK, BATH SOMERSET BA1 2BT |
| 24/07/0724 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 11/12/0611 December 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07 |
| 02/11/062 November 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | S366A DISP HOLDING AGM 15/09/05 |
| 29/12/0529 December 2005 | S366A DISP HOLDING AGM 15/09/05 |
| 02/12/052 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | SECRETARY RESIGNED |
| 19/09/0519 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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