Continental Investment Ltd was registered on 14 April 1989 and has its registered office in Yiewsley West Drayton. We do not know the number of employees at this business. There is only one director listed for this organisation at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OWEN, Matthew | 16 January 2015 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 October 2019 | |
AA - Annual Accounts | 28 June 2019 | |
CS01 - N/A | 04 October 2018 | |
AA - Annual Accounts | 14 May 2018 | |
CS01 - N/A | 16 October 2017 | |
TM01 - Termination of appointment of director | 14 June 2017 | |
AA - Annual Accounts | 28 April 2017 | |
CS01 - N/A | 10 October 2016 | |
AA - Annual Accounts | 14 April 2016 | |
AR01 - Annual Return | 09 February 2016 | |
AA - Annual Accounts | 20 April 2015 | |
AR01 - Annual Return | 14 April 2015 | |
CH01 - Change of particulars for director | 14 April 2015 | |
AP03 - Appointment of secretary | 27 March 2015 | |
TM02 - Termination of appointment of secretary | 28 January 2015 | |
AA - Annual Accounts | 25 July 2014 | |
AR01 - Annual Return | 24 February 2014 | |
AA - Annual Accounts | 07 June 2013 | |
AR01 - Annual Return | 05 February 2013 | |
AA - Annual Accounts | 03 May 2012 | |
AR01 - Annual Return | 08 March 2012 | |
AA - Annual Accounts | 25 May 2011 | |
AR01 - Annual Return | 25 February 2011 | |
AA - Annual Accounts | 21 May 2010 | |
CH03 - Change of particulars for secretary | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
AR01 - Annual Return | 10 March 2010 | |
AA - Annual Accounts | 22 September 2009 | |
RESOLUTIONS - N/A | 02 April 2009 | |
123 - Notice of increase in nominal capital | 02 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 March 2009 | |
363a - Annual Return | 10 February 2009 | |
RESOLUTIONS - N/A | 10 November 2008 | |
MEM/ARTS - N/A | 10 November 2008 | |
MISC - Miscellaneous document | 10 November 2008 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 November 2008 | |
CAP-SS - N/A | 10 November 2008 | |
AA - Annual Accounts | 31 October 2008 | |
288b - Notice of resignation of directors or secretaries | 24 September 2008 | |
288a - Notice of appointment of directors or secretaries | 24 September 2008 | |
363s - Annual Return | 05 February 2008 | |
AA - Annual Accounts | 27 July 2007 | |
363s - Annual Return | 03 April 2007 | |
288b - Notice of resignation of directors or secretaries | 09 January 2007 | |
AA - Annual Accounts | 28 June 2006 | |
363s - Annual Return | 02 February 2006 | |
AA - Annual Accounts | 29 April 2005 | |
363s - Annual Return | 02 February 2005 | |
AA - Annual Accounts | 10 June 2004 | |
363s - Annual Return | 09 February 2004 | |
288a - Notice of appointment of directors or secretaries | 04 February 2004 | |
288a - Notice of appointment of directors or secretaries | 04 February 2004 | |
SA - Shares agreement | 13 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2003 | |
RESOLUTIONS - N/A | 11 November 2003 | |
RESOLUTIONS - N/A | 11 November 2003 | |
RESOLUTIONS - N/A | 11 November 2003 | |
RESOLUTIONS - N/A | 11 November 2003 | |
RESOLUTIONS - N/A | 11 November 2003 | |
RESOLUTIONS - N/A | 11 November 2003 | |
RESOLUTIONS - N/A | 11 November 2003 | |
AA - Annual Accounts | 06 May 2003 | |
363s - Annual Return | 08 February 2003 | |
363s - Annual Return | 13 December 2002 | |
AA - Annual Accounts | 23 October 2002 | |
287 - Change in situation or address of Registered Office | 27 June 2002 | |
288a - Notice of appointment of directors or secretaries | 27 June 2002 | |
288b - Notice of resignation of directors or secretaries | 27 June 2002 | |
288a - Notice of appointment of directors or secretaries | 06 February 2002 | |
288a - Notice of appointment of directors or secretaries | 06 February 2002 | |
288b - Notice of resignation of directors or secretaries | 06 February 2002 | |
AA - Annual Accounts | 20 September 2001 | |
363s - Annual Return | 24 April 2001 | |
288b - Notice of resignation of directors or secretaries | 24 April 2001 | |
AA - Annual Accounts | 08 February 2001 | |
363s - Annual Return | 09 May 2000 | |
288b - Notice of resignation of directors or secretaries | 10 April 2000 | |
288a - Notice of appointment of directors or secretaries | 10 April 2000 | |
288a - Notice of appointment of directors or secretaries | 06 October 1999 | |
AA - Annual Accounts | 27 September 1999 | |
288b - Notice of resignation of directors or secretaries | 10 August 1999 | |
363s - Annual Return | 22 March 1999 | |
288a - Notice of appointment of directors or secretaries | 18 August 1998 | |
AA - Annual Accounts | 17 August 1998 | |
288b - Notice of resignation of directors or secretaries | 17 August 1998 | |
363b - Annual Return | 04 March 1998 | |
288a - Notice of appointment of directors or secretaries | 04 March 1998 | |
288a - Notice of appointment of directors or secretaries | 29 December 1997 | |
AA - Annual Accounts | 21 October 1997 | |
288b - Notice of resignation of directors or secretaries | 04 May 1997 | |
288b - Notice of resignation of directors or secretaries | 27 March 1997 | |
363s - Annual Return | 04 March 1997 | |
288b - Notice of resignation of directors or secretaries | 04 March 1997 | |
AA - Annual Accounts | 13 October 1996 | |
288 - N/A | 27 September 1996 | |
288 - N/A | 26 June 1996 | |
288 - N/A | 09 May 1996 | |
363s - Annual Return | 14 February 1996 | |
AA - Annual Accounts | 11 October 1995 | |
288 - N/A | 02 March 1995 | |
363s - Annual Return | 22 February 1995 | |
AA - Annual Accounts | 23 November 1994 | |
288 - N/A | 12 October 1994 | |
288 - N/A | 26 September 1994 | |
288 - N/A | 08 July 1994 | |
288 - N/A | 08 July 1994 | |
363s - Annual Return | 03 March 1994 | |
287 - Change in situation or address of Registered Office | 03 March 1994 | |
AA - Annual Accounts | 22 September 1993 | |
363s - Annual Return | 24 March 1993 | |
288 - N/A | 15 February 1993 | |
288 - N/A | 26 January 1993 | |
288 - N/A | 18 September 1992 | |
RESOLUTIONS - N/A | 04 June 1992 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 June 1992 | |
288 - N/A | 27 April 1992 | |
AA - Annual Accounts | 25 April 1992 | |
363b - Annual Return | 25 April 1992 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 19 March 1992 | |
288 - N/A | 16 April 1991 | |
288 - N/A | 04 April 1991 | |
RESOLUTIONS - N/A | 27 March 1991 | |
RESOLUTIONS - N/A | 27 March 1991 | |
RESOLUTIONS - N/A | 27 March 1991 | |
RESOLUTIONS - N/A | 27 March 1991 | |
RESOLUTIONS - N/A | 27 March 1991 | |
386 - Notice of passing of resolution removing an auditor | 27 March 1991 | |
288 - N/A | 27 March 1991 | |
288 - N/A | 27 March 1991 | |
288 - N/A | 27 March 1991 | |
287 - Change in situation or address of Registered Office | 27 March 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 1991 | |
123 - Notice of increase in nominal capital | 27 March 1991 | |
CERTNM - Change of name certificate | 20 March 1991 | |
CERTNM - Change of name certificate | 20 March 1991 | |
AA - Annual Accounts | 21 February 1991 | |
288 - N/A | 17 February 1991 | |
288 - N/A | 17 February 1991 | |
363a - Annual Return | 17 February 1991 | |
288 - N/A | 27 February 1990 | |
288 - N/A | 13 February 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 1990 | |
RESOLUTIONS - N/A | 12 January 1990 | |
RESOLUTIONS - N/A | 12 January 1990 | |
MEM/ARTS - N/A | 12 January 1990 | |
288 - N/A | 11 January 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 January 1990 | |
RESOLUTIONS - N/A | 07 July 1989 | |
CERTNM - Change of name certificate | 04 July 1989 | |
CERTNM - Change of name certificate | 04 July 1989 | |
287 - Change in situation or address of Registered Office | 28 June 1989 | |
288 - N/A | 28 June 1989 | |
288 - N/A | 28 June 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 June 1989 | |
288 - N/A | 16 May 1989 | |
NEWINC - New incorporation documents | 14 April 1989 |