CONSTRUCTOR TECHNOLOGY LIMITED

Company Documents

DateDescription
17/06/1517 June 2015 Annual return made up to 5 May 2015 with full list of shareholders

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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09/06/149 June 2014 Annual return made up to 5 May 2014 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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08/05/138 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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08/05/128 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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13/05/1113 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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10/05/1010 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS EDWARD HELLABY MAYBURY / 05/05/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HANNAH MAYBURY / 05/05/2010

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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05/05/095 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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12/05/0812 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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08/05/078 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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09/05/069 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/05/068 May 2006 DIRECTOR'S PARTICULARS CHANGED

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16/03/0616 March 2006 REGISTERED OFFICE CHANGED ON 16/03/06 FROM: G OFFICE CHANGED 16/03/06 8 CHURCH LANE SEAFORD EAST SUSSEX BN25 1HJ

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15/11/0515 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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27/05/0527 May 2005 � SR 68500@1 25/02/05

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19/05/0519 May 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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07/03/057 March 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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01/06/041 June 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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17/05/0317 May 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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05/04/035 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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15/10/0215 October 2002 DIRECTOR RESIGNED

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15/10/0215 October 2002 NEW DIRECTOR APPOINTED

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24/05/0224 May 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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11/12/0111 December 2001 � NC 100/100000 27/11

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11/12/0111 December 2001 NC INC ALREADY ADJUSTED 27/11/01

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30/04/0130 April 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 COMPANY NAME CHANGED GARDENWORKS.CO.UK LIMITED CERTIFICATE ISSUED ON 05/02/01

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06/06/006 June 2000 NEW DIRECTOR APPOINTED

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06/06/006 June 2000 SECRETARY RESIGNED

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06/06/006 June 2000 DIRECTOR RESIGNED

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06/06/006 June 2000 NEW DIRECTOR APPOINTED

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06/06/006 June 2000 NEW SECRETARY APPOINTED

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05/05/005 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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