CONSTANTINE HOLDINGS (2008) LIMITED

Company number 00727277

Date	Type	Description	View / Download
23 Dec 1999	363s	Return made up to 12/12/99; full list of members	(7 pages)
26 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
20 Aug 1999	288a	New director appointed	(2 pages)
19 Aug 1999	288b	Director resigned	(1 page)
02 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
21 May 1999	AA	Full accounts made up to 31 August 1998	(15 pages)
06 Jan 1999	363s	Return made up to 12/12/98; full list of members	(8 pages)
11 May 1998	287	Registered office changed on 11/05/98 from: 140 brompton road, london, SW3 1HY	(1 page)
30 Mar 1998	AA	Full accounts made up to 31 August 1997	(16 pages)
08 Jan 1998	363s	Return made up to 12/12/97; no change of members	(6 pages)
17 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
17 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
30 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
11 Mar 1997	AA	Full accounts made up to 31 August 1996	(16 pages)
14 Jan 1997	363s	Return made up to 12/12/96; no change of members	(6 pages)
06 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
06 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
12 Nov 1996	288b	Director resigned	(1 page)
11 Aug 1996	287	Registered office changed on 11/08/96 from: 180 kings road, london, SW3 5XS	(1 page)
02 Jul 1996	288	Secretary's particulars changed	(1 page)
03 Jun 1996	288	New director appointed	(3 pages)
22 Mar 1996	AA	Full accounts made up to 31 August 1995	(16 pages)
15 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
05 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Jan 1996	363s	Return made up to 12/12/95; full list of members	(7 pages)