DE-CONSTRUCT LIMITED
Company number 04288858 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 5 Jun 2015 | DIRECTOR APPOINTED MR NICHOLAS PAUL THOMAS | View document |
| 5 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GLYDON | View document |
| 5 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HORLER | View document |
| 8 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 7 Oct 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 9 Oct 2013 | DIRECTOR APPOINTED CLAIRE MARGARET PRICE | View document |
| 9 Oct 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 10 Sep 2013 | DIRECTOR APPOINTED MR PATRICK RICHARD GLYDON | View document |
| 3 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WALLACE | View document |
| 1 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 1 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 20 Sep 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 11 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY HORLET / 15/07/2011 | View document |
| 22 Sep 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 12 Sep 2011 | DIRECTOR APPOINTED MR PETER GARY WALLACE | View document |
| 29 Jul 2011 | DIRECTOR APPOINTED MR ROBERT ANTHONY HORLET | View document |
| 29 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER | View document |
| 20 Jul 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM · 180 GREAT PORTLAND STREET · LONDON · W1W 5QZ · UNITED KINGDOM | View document |
| 6 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 23 Sep 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 20 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DE GROOSE | View document |
| 20 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART WALKER | View document |
| 20 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HOLLOWAY | View document |
| 6 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS | View document |
| 6 Sep 2010 | SECRETARY APPOINTED MR ANDREW JOHN MOBERLY | View document |
| 15 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEX GRIFFIN | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DOUGLAS MANN | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERIK FLADE | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HORLER | View document |
| 16 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EMMA THOMAS / 16/11/2009 | View document |
| 10 Nov 2009 | SECRETARY APPOINTED CAROLINE EMMA THOMAS | View document |
| 10 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN ROSS | View document |
| 15 Oct 2009 | Annual return made up to 18 September 2009 with full list of shareholders | View document |
| 4 Sep 2009 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM · PARKER TOWER · 43-49 PARKER STREET · LONDON · WC2B 5PS | View document |
| 4 Sep 2009 | SECRETARY APPOINTED MR JOHN HOWARD ROSS | View document |
| 4 Sep 2009 | APPOINTMENT TERMINATED SECRETARY JOHN FOSTER | View document |
| 20 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | DIRECTOR APPOINTED STUART WALKER | View document |
| 4 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 22 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW KNIGHT | View document |
| 16 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 May 2006 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2005 | SECRETARY RESIGNED | View document |
| 8 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2005 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: · 21 TUDOR STREET · LONDON · EC4Y 0DJ | View document |
| 24 Jan 2005 | AUTH CONTRACT 22/12/04 | View document |
| 13 Jan 2005 | ﾽ IC 14/8 · 22/12/04 · ﾽ SR [email protected]=6 | View document |
| 6 Jan 2005 | S-DIV · 22/12/04 | View document |
| 3 Dec 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | View document |
| 17 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2004 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: · 10 OLD BAILEY · LONDON · EC4M 7NG | View document |
| 30 Sep 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | View document |
| 27 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Jun 2003 | RE-APPOINT AUD 16/05/03 | View document |
| 18 Dec 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | View document |
| 14 Oct 2002 | S-DIV · 27/09/02 | View document |
| 14 Oct 2002 | SUBDIVISION 27/09/02 | View document |
| 8 May 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | View document |
| 13 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Oct 2001 | DIRECTOR RESIGNED | View document |
| 10 Oct 2001 | REGISTERED OFFICE CHANGED ON 10/10/01 FROM: · 120 EAST ROAD · LONDON · N1 6AA | View document |
| 10 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2001 | SECRETARY RESIGNED | View document |
| 10 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2001 | COMPANY NAME CHANGED · EASTNOTE LIMITED · CERTIFICATE ISSUED ON 28/09/01 | View document |
| 18 Sep 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |