- Company Overview for CONSTANTINE LIMITED (00948446)
- Filing history for CONSTANTINE LIMITED (00948446)
- People for CONSTANTINE LIMITED (00948446)
- Charges for CONSTANTINE LIMITED (00948446)
- More for CONSTANTINE LIMITED (00948446)
| 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) |
|---|---|---|---|
| 29 Feb 1996 | 288 | New director appointed | |
| 29 Feb 1996 | 288 | Director resigned | |
| 14 Nov 1995 | 288 | New director appointed | |
| 17 Oct 1995 | 363s | Return made up to 20/09/95; no change of members | |
| 21 Mar 1995 | AA | Full accounts made up to 31 August 1994 | |
| 14 Feb 1995 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
| 14 Feb 1995 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 21 Nov 1994 | 363s |
Return made up to 20/09/94; no change 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 20/09/94; no change of members |
| 13 Jun 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
| 08 Jun 1994 | 225(1) |
Accounting reference date shortened from 31/12 to 31/08
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|
Request DocumentAccounting reference date shortened from 31/12 to 31/08 |
| 10 May 1994 | 363s |
Return made up to 20/09/93; 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 20/09/93; full list of members |
| 10 May 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 07 May 1994 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 07 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
| 30 Jul 1993 | 287 |
Registered office changed on 30/07/93 from: 78 broadway stratford london E15 1NG
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|
Request DocumentRegistered office changed on 30/07/93 from: 78 broadway stratford london E15 1NG |
| 22 Jan 1993 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
| 18 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
| 18 Oct 1992 | 363s |
Return made up to 20/09/92; no change of members
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|
Request DocumentReturn made up to 20/09/92; no change of members |
| 24 Sep 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
| 24 Sep 1991 | 363b |
Return made up to 20/09/91; no change of members
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|
Request DocumentReturn made up to 20/09/91; no change of members |
| 05 Oct 1990 | 363 |
Return made up to 20/09/90; full list of members
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|
Request DocumentReturn made up to 20/09/90; full list of members |
| 05 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
| 11 Oct 1989 | 363 |
Return made up to 05/10/89; full list of members
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|
Request DocumentReturn made up to 05/10/89; full list of members |
| 11 Oct 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |