CONSTANT DATA SYSTEMS LIMITED

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Company Documents

DateDescription
12/11/1312 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRENVILLE DAVID WHELAN / 02/10/2013

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12/11/1312 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MR GRENVILLE DAVID WHELAN / 02/10/2013

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12/11/1312 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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09/10/139 October 2013 REGISTERED OFFICE CHANGED ON 09/10/2013 FROM
SEVEN OAKS HOUSE NORTHWICH ROAD
ANTROBUS
NORTHWICH
CHESHIRE
CW9 6JB
UNITED KINGDOM

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09/08/139 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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29/11/1229 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/11/1124 November 2011 REGISTERED OFFICE CHANGED ON 24/11/2011 FROM CROWLEY GREEN COTTAGE CALDWELL'S GATE LANE ARLEY NORTHWICH CHESHIRE CW9 6NX UNITED KINGDOM

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24/11/1124 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/10/1111 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRENVILLE DAVID WHELAN / 01/09/2010

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11/10/1111 October 2011 SECRETARY'S CHANGE OF PARTICULARS / GRENVILLE DAVID WHELAN / 01/09/2010

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26/04/1126 April 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID SWEETNAM

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06/12/106 December 2010 Annual return made up to 4 November 2010 with full list of shareholders

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10/11/0910 November 2009 REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 11 RIVERVIEW EMBANKMENT BUSINESS PARK VALE ROAD, HEATON MERSEY STOCKPORT CHESHIRE SK4 3GN UNITED KINGDOM

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04/11/094 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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