Advanced company searchLink opens in new window

CONSTANTINE LAND LIMITED

Company number 00334258

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Sep 2000 395 Particulars of mortgage/charge
15 Sep 2000 395 Particulars of mortgage/charge
07 Jul 2000 AA Full accounts made up to 31 August 1999
23 Dec 1999 363s Return made up to 12/12/99; full list of members
20 Aug 1999 288a New director appointed
19 Aug 1999 288b Director resigned
21 May 1999 AA Full accounts made up to 31 August 1998
06 Jan 1999 363s Return made up to 12/12/98; no change of members
11 May 1998 287 Registered office changed on 11/05/98 from: 140 brompton road, london, SW3 1HY
30 Mar 1998 AA Full accounts made up to 31 August 1997
08 Jan 1998 363s Return made up to 12/12/97; no change of members
11 Mar 1997 AA Full accounts made up to 31 August 1996
14 Jan 1997 363s Return made up to 12/12/96; full list of members
06 Dec 1996 395 Particulars of mortgage/charge
06 Dec 1996 395 Particulars of mortgage/charge
06 Dec 1996 395 Particulars of mortgage/charge
12 Nov 1996 288b Director resigned
11 Aug 1996 287 Registered office changed on 11/08/96 from: 180 kings road, london, SW3 5XS
02 Jul 1996 288 Secretary's particulars changed
03 Jun 1996 395 Particulars of mortgage/charge
03 Jun 1996 288 New director appointed
22 Mar 1996 AA Full accounts made up to 31 August 1995
15 Mar 1996 MEM/ARTS Memorandum and Articles of Association
05 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1996 288 Director resigned