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CONSTANTINE LAND LIMITED

Company number 00334258

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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)
11 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2003 288c Director's particulars changed
05 Aug 2003 403a Declaration of satisfaction of mortgage/charge
16 Jun 2003 AA Full accounts made up to 31 August 2002
05 Apr 2003 395 Particulars of mortgage/charge
05 Apr 2003 395 Particulars of mortgage/charge
05 Apr 2003 395 Particulars of mortgage/charge
05 Apr 2003 395 Particulars of mortgage/charge
05 Apr 2003 395 Particulars of mortgage/charge
20 Dec 2002 363s Return made up to 12/12/02; full list of members
18 Oct 2002 395 Particulars of mortgage/charge
01 Jul 2002 AA Full accounts made up to 31 August 2001
21 Jun 2002 AUD Auditor's resignation
15 Jan 2002 363s Return made up to 12/12/01; full list of members
26 Jun 2001 AA Full accounts made up to 31 August 2000
11 May 2001 288a New director appointed
06 Mar 2001 395 Particulars of mortgage/charge
10 Jan 2001 363s Return made up to 12/12/00; full list of members
04 Dec 2000 288b Secretary resigned
04 Dec 2000 288b Secretary resigned;director resigned
23 Nov 2000 288a New secretary appointed
15 Sep 2000 395 Particulars of mortgage/charge
15 Sep 2000 395 Particulars of mortgage/charge
15 Sep 2000 395 Particulars of mortgage/charge
15 Sep 2000 395 Particulars of mortgage/charge