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CONSTELLATION COLD LOGISTICS UK 2 LIMITED

Company number 00553154

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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)
23 May 1994 363x Return made up to 06/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/04/94; full list of members
14 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
26 May 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
21 May 1993 288 New director appointed
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14 May 1993 363x Return made up to 06/04/93; full list of members
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Request DocumentReturn made up to 06/04/93; full list of members
08 Sep 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Jun 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
17 Jun 1992 363x Return made up to 06/04/92; full list of members
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Request DocumentReturn made up to 06/04/92; full list of members
30 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
30 Jul 1991 288 New director appointed
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19 Jun 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
19 Jun 1991 363x Return made up to 05/04/91; full list of members
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Request DocumentReturn made up to 05/04/91; full list of members
11 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
15 Jun 1990 363 Return made up to 06/04/90; full list of members
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Request DocumentReturn made up to 06/04/90; full list of members
16 May 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 May 1990 287 Registered office changed on 11/05/90 from: 16 queen anne's gate london SW1H 9AA
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Request DocumentRegistered office changed on 11/05/90 from: 16 queen anne's gate london SW1H 9AA
13 Feb 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jul 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
06 Jul 1989 363 Return made up to 17/04/89; full list of members
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Request DocumentReturn made up to 17/04/89; full list of members
06 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1988 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
27 May 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987