CONSTRUCT MODULAR SYSTEMS LIMITED
Company number 06440200 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 24 Jan 2014 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 24 Jan 2014 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM · C/O DAVID FARMS LIMITED · MUSWELL HILL MANOR MUSWELL HILL MANOR · BRILL · AYLESBURY · BUCKINGHAMSHIRE · HP18 9XD · ENGLAND | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 21 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 22 Jan 2013 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM · DAVID HOUSE UNIT 8 STOKENCHURCH BUSINESS PARK · IBSTONE ROAD · STOKENCHURCH · BUCKS · HP14 3FE · UNITED KINGDOM | View document |
| 21 Jan 2013 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 7 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 21 Dec 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 30 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 4 Jan 2011 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 7 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER FORSYTH / 30/11/2009 | View document |
| 30 Dec 2009 | REGISTERED OFFICE CHANGED ON 30/12/2009 FROM · DAVID HOUSE UNIT 8 BEACON HEIGHTS BUSINESS PARK IBSTONE ROAD · STOKENCHURCH · HIGH WYCOMBE · BUCKS · HP14 3FE · UK | View document |
| 30 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 30 Dec 2009 | DIRECTOR APPOINTED MS CAROLINE SOPHIA JANE DAVID | View document |
| 30 Dec 2009 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH THOMAS OWEN / 30/11/2009 | View document |
| 7 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 2 Jul 2009 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 30 Jun 2009 | COMPANY NAME CHANGED CONSTRUCT SALES UK LIMITED · CERTIFICATE ISSUED ON 01/07/09 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Dec 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM · DAVID HOUSE UNIT 8 BEACON HEIGHTS BUSINESS PARK IBSTONE ROAD · STOKENCHURCH · HIGH WYCOMBE · BUCKS · HP14 3XR | View document |
| 13 Oct 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM · THE OLD BARN · 62A SPARROWS HERNE BUSHEY · WATFORD · HERTS · WD23 1FY | View document |
| 9 Oct 2008 | APPOINTMENT TERMINATED SECRETARY CORPORATE SECRETARIES LIMITED | View document |
| 26 Mar 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 31/12/2008 | View document |
| 21 Feb 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: · 4TH FLOOR, LAWFORD HOUSE · ALBERT PLACE · LONDON · N3 1RL | View document |
| 13 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2008 | DIRECTOR RESIGNED | View document |
| 4 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2007 | DIRECTOR RESIGNED | View document |
| 17 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |