CONSTANTINE PROPERTY MANAGEMENT LIMITED

Company number 00385899

Date	Type	Description	View / Download
16 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 7,500	(5 pages)
08 Dec 2014	AD04	Register(s) moved to registered office address First Floor River Court the Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ	(1 page)
23 Oct 2014	CH01	Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 20 August 2014	(2 pages)
21 Oct 2014	CH01	Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 20 August 2014	(2 pages)
07 Jul 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
07 Jul 2014	AP03	Appointment of Mr Luke Kevin Andrews as a secretary	(2 pages)
07 Jul 2014	CH01	Director's details changed for Mr Dominic Lovett Akers-Douglas on 20 June 2014	(2 pages)
01 Jul 2014	TM02	Termination of appointment of Slc Registrars Limited as a secretary	(1 page)
02 May 2014	AA	Full accounts made up to 31 July 2013	(12 pages)
22 Jan 2014	AP01	Appointment of Mr Dominic Lovett Akers-Douglas as a director	(2 pages)
22 Jan 2014	TM01	Termination of appointment of Nigel Constantine as a director	(1 page)
09 Jan 2014	TM01	Termination of appointment of Andrew Higgitt as a director	(1 page)
18 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 7,500	(7 pages)
18 Sep 2013	AD01	Registered office address changed from , Second Floor Craven House, Station Road, Godalming, Surrey, GU7 1EX on 18 September 2013	(1 page)
05 Jun 2013	AA	Full accounts made up to 31 July 2012	(13 pages)
24 May 2013	AA01	Previous accounting period shortened from 31 August 2012 to 31 July 2012	(1 page)
03 Apr 2013	AP01	Appointment of Mr Nigel Kenrick Grosvenor Prescot as a director	(2 pages)
24 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(6 pages)
17 Apr 2012	AA	Full accounts made up to 31 August 2011	(13 pages)
14 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(6 pages)
16 May 2011	AA	Full accounts made up to 31 August 2010	(13 pages)
13 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(6 pages)
25 May 2010	AA	Full accounts made up to 31 August 2009	(13 pages)
15 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(6 pages)
17 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)

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