CONSTRECO 2 LIMITED

Company number 05732503

Date	Type	Description	View / Download
26 Mar 2008	288a	Secretary appointed mette janet payne	(2 pages)
26 Mar 2008	288b	Appointment terminated secretary nicholas wilson	(1 page)
26 Mar 2008	287	Registered office changed on 26/03/2008 from 31 hunters mews fontwell arundel west sussex BN18 0UW	(1 page)
14 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
12 Feb 2008	288b	Director resigned	(1 page)
12 Feb 2008	288a	New director appointed	(2 pages)
11 Feb 2008	CERTNM	Company name changed offsite manufacture LIMITED\certificate issued on 11/02/08	(2 pages)
08 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
17 Dec 2007	288b	Secretary resigned	(1 page)
17 Dec 2007	288a	New secretary appointed	(1 page)
17 Dec 2007	287	Registered office changed on 17/12/07 from: 8 langley grove new malden surrey KT3 3AL	(1 page)
13 Apr 2007	363a	Return made up to 07/03/07; full list of members	(2 pages)
29 Dec 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
06 Apr 2006	288a	New director appointed	(2 pages)
20 Mar 2006	288a	New secretary appointed	(2 pages)
20 Mar 2006	288b	Secretary resigned	(1 page)
20 Mar 2006	288b	Director resigned	(1 page)
07 Mar 2006	NEWINC	Incorporation	(17 pages)