CONSTANCE LIMITED

Company number 03887733 ·

Dissolved

36 filings

Date Filing
29 Nov 2011 APPOINTMENT TERMINATED, SECRETARY ALAN BRUNDLE View document
21 Jan 2011 Annual accounts, small company total exemption, made up to 31 December 2009 View document
12 Jan 2011 DISS40 (DISS40(SOAD)) View document
11 Jan 2011 FIRST GAZETTE View document
7 Jan 2011 Annual return made up to 2 December 2010 with full list of shareholders View document
28 Jan 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Dec 2009 Annual return made up to 2 December 2009 with full list of shareholders View document
13 Mar 2009 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS View document
23 Dec 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Jan 2008 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS View document
2 Nov 2007 REGISTERED OFFICE CHANGED ON 02/11/07 FROM: HIGGISONS HIGGISON HOUSE 381-383 CITY ROAD LONDON EC1V 1NA View document
29 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
2 Mar 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View document
20 Feb 2007 NEW SECRETARY APPOINTED View document
11 Sep 2006 DIRECTOR RESIGNED View document
14 Aug 2006 SECRETARY RESIGNED View document
12 Jan 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS View document
9 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
16 Feb 2005 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS View document
2 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
16 Dec 2003 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS View document
30 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
16 Dec 2002 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS View document
5 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
13 Dec 2001 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/12/01 View document
8 Oct 2001 NEW SECRETARY APPOINTED View document
8 Oct 2001 SECRETARY RESIGNED View document
1 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
21 Dec 2000 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 2000 NEW DIRECTOR APPOINTED View document
28 Jul 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Dec 1999 DIRECTOR RESIGNED View document
14 Dec 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Dec 1999 Incorporation View document
2 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document