CONSTITUTION HILL LTD.

Company number 03445246

Date	Type	Description	View / Download
25 Nov 2003	363s	Annual return made up to 06/10/03 363(288) ‐ Director's particulars changed	(5 pages)
24 Oct 2002	AA	Partial exemption accounts made up to 31 March 2002	(15 pages)
15 Oct 2002	363s	Annual return made up to 06/10/02 363(288) ‐ Director's particulars changed	(5 pages)
31 May 2002	288b	Director resigned	(1 page)
16 May 2002	288b	Director resigned	(1 page)
24 Apr 2002	288b	Director resigned	(1 page)
08 Oct 2001	363s	Annual return made up to 06/10/01	(5 pages)
05 Oct 2001	AA	Partial exemption accounts made up to 31 March 2001	(13 pages)
16 Nov 2000	288a	New director appointed	(2 pages)
10 Oct 2000	363s	Annual return made up to 06/10/00	(5 pages)
13 Sep 2000	AA	Full accounts made up to 31 March 2000	(15 pages)
15 Mar 2000	288a	New director appointed	(2 pages)
15 Mar 2000	288a	New director appointed	(2 pages)
15 Mar 2000	288b	Director resigned	(1 page)
11 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
11 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
07 Oct 1999	363s	Annual return made up to 06/10/99	(4 pages)
10 Jun 1999	288b	Director resigned	(1 page)
04 Jun 1999	AA	Full accounts made up to 31 March 1999	(13 pages)
04 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
26 Mar 1999	288a	New director appointed	(2 pages)
10 Dec 1998	225	Accounting reference date extended from 31/10/98 to 31/03/99	(1 page)
05 Nov 1998	288a	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 Document
09 Oct 1998	363s	Annual return made up to 06/10/98	(6 pages)
28 Aug 1998	288b	Director resigned	(1 page)