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CONSTANTINE HOLDINGS (2008) LIMITED

Company number 00727277

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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)
19 Apr 1995 AA Full accounts made up to 31 August 1994
28 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1995 363s Return made up to 12/12/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 12/12/94; no change of members
16 Aug 1994 287 Registered office changed on 16/08/94 from: 22 ives street, draycott avenue, london, SW3 2ND
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Request DocumentRegistered office changed on 16/08/94 from: 22 ives street, draycott avenue, london, SW3 2ND
05 Aug 1994 CERTNM Company name changed linnet property company LIMITED\certificate issued on 08/08/94
18 Jul 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
17 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jan 1994 363s Return made up to 12/12/93; no change of members
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Request DocumentReturn made up to 12/12/93; no change of members
28 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
03 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1993 363s Return made up to 12/12/92; full list of members
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Request DocumentReturn made up to 12/12/92; full list of members
17 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1992 363b Return made up to 12/12/91; no change of members
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Request DocumentReturn made up to 12/12/91; no change of members
24 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Feb 1991 363a Return made up to 11/12/90; no change of members
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Request DocumentReturn made up to 11/12/90; no change of members
11 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
09 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jan 1990 363 Return made up to 12/12/89; full list of members
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Request DocumentReturn made up to 12/12/89; full list of members
13 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
04 Feb 1989 363 Return made up to 15/12/88; full list of members
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Request DocumentReturn made up to 15/12/88; full list of members