THE GREAT CONSTRUCTIONS LTD

Company Documents

DateDescription
29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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11/11/1411 November 2014 Annual return made up to 9 May 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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08/01/148 January 2014 COMPANY NAME CHANGED AAF3 LTD
CERTIFICATE ISSUED ON 08/01/14

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09/11/139 November 2013 DISS40 (DISS40(SOAD))

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07/11/137 November 2013 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/10/1329 October 2013 FIRST GAZETTE

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03/07/133 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALEKSANDER PALOKA / 09/05/2013

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03/07/133 July 2013 Annual return made up to 9 May 2013 with full list of shareholders

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02/07/132 July 2013 APPOINTMENT TERMINATED, SECRETARY FATMIA CELA

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02/07/132 July 2013 REGISTERED OFFICE CHANGED ON 02/07/2013 FROM
178 COLNEY HATCH LANE
MUSWELL HILL
LONDON
N10 1ET
ENGLAND

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02/07/132 July 2013 REGISTERED OFFICE CHANGED ON 02/07/2013 FROM
76 COLIN CRESCENT
LONDON
NW9 6EY
UNITED KINGDOM

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02/07/132 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALEKSANDER PALOKA / 30/06/2013

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02/07/132 July 2013 APPOINTMENT TERMINATED, SECRETARY FATMIA CELA

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14/08/1214 August 2012 Annual return made up to 9 May 2012 with full list of shareholders

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23/07/1223 July 2012 REGISTERED OFFICE CHANGED ON 23/07/2012 FROM
272 REGENTS PARK ROAD
FINCHLEY CENTRAL
LONDON
N3 3HN

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/06/1124 June 2011 Annual return made up to 9 May 2011 with full list of shareholders

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03/12/103 December 2010 Annual accounts small company total exemption made up to 31 October 2010

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02/08/102 August 2010 Annual return made up to 9 May 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEKSANDER PALOKA / 09/05/2010

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23/04/1023 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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14/07/0914 July 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/02/0918 February 2009 PREVEXT FROM 31/05/2008 TO 31/10/2008

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25/06/0825 June 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 REGISTERED OFFICE CHANGED ON 07/11/07 FROM:
TUDOR HOUSE, GREEN CLOSE LANE
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5AS

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09/05/079 May 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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