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JAN CONSTANTINE LIMITED

Company number 05021602

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
26 Jan 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Mar 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Janet Ralphs on 21 January 2010
15 Oct 2009 TM02 Termination of appointment of John Eccleston as a secretary
29 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
17 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
05 Mar 2009 363a Return made up to 21/01/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 January 2008
10 Jul 2008 363a Return made up to 21/01/08; full list of members
23 Jun 2008 MEM/ARTS Memorandum and Articles of Association
19 Jun 2008 123 Nc inc already adjusted 12/06/08
19 Jun 2008 88(2) Ad 12/06/08\gbp si 84@1=84\gbp ic 26000/26084\
19 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2008 363a Return made up to 21/01/07; full list of members
02 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
08 Mar 2007 AA Total exemption small company accounts made up to 31 January 2006
02 Jan 2007 88(2)R Ad 15/12/06--------- £ si 12500@1=12500 £ ic 63500/76000
27 Sep 2006 88(2)R Ad 18/09/06--------- £ si 12500@1=12500 £ ic 51000/63500
26 May 2006 88(2)R Ad 17/05/06--------- £ si 25000@1=25000 £ ic 26000/51000
22 Feb 2006 363s Return made up to 21/01/06; full list of members
29 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005