CONSTRUCT3 LIMITED
Company number 05044943 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 12 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 16 Feb 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 30 Oct 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 18 Feb 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 12 Nov 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14 | View document |
| 10 Nov 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM · 20A PLANTAGENET ROAD · BARNET · HERTFORDSHIRE · EN5 5JG | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 17 Feb 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 25 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 11 Mar 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 13 Nov 2012 | 29/02/12 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts for the year ending 29 February 2012 | View accounts |
| 28 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 18 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL HEINZ MARCEL EMMENEGGER-CLOS / 18/05/2011 | View document |
| 18 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS EDITH IRENE EMMENEGGER / 18/05/2011 | View document |
| 18 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM · 35A HIGH STREET · POTTERS BAR · HERTFORDSHIRE · EN6 5AJ | View document |
| 1 Mar 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL HEINZ MARCEL EMMENEGGER-CLOS / 15/02/2010 | View document |
| 1 Mar 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 2 Jan 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / EDITH EMMENEGGER / 01/01/2009 | View document |
| 18 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARL CLOS / 01/01/2009 | View document |
| 29 Dec 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 18 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Dec 2007 | REGISTERED OFFICE CHANGED ON 02/12/07 FROM: G OFFICE CHANGED 02/12/07 125 FARM ROAD EDGWARE MIDDLESEX HA8 9LR | View document |
| 22 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 15 Mar 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: G OFFICE CHANGED 18/03/04 HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | View document |
| 26 Feb 2004 | DIRECTOR RESIGNED | View document |
| 26 Feb 2004 | SECRETARY RESIGNED | View document |
| 16 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |