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CONSTANTINE LIMITED

Company number 00948446

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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)
16 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 200,100
16 Oct 2013 CH01 Director's details changed for Mr Dominic Lovett Akers-Douglas on 1 September 2013
16 Oct 2013 CH01 Director's details changed for Mr Nigel Loudon Constantine on 1 September 2013
16 Oct 2013 CH01 Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 1 September 2013
15 Oct 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
02 Sep 2013 AP01 Appointment of Mr Patrick Spencer Carney as a director
21 May 2013 AA Full accounts made up to 31 August 2012
15 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
03 Jul 2012 AP01 Appointment of Mr Phillip George Keith Pollard as a director
17 Apr 2012 AA Full accounts made up to 31 August 2011
14 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
16 May 2011 AA Full accounts made up to 31 August 2010
27 Oct 2010 CH01 Director's details changed for Paul Desmond Williamson on 27 October 2010
27 Oct 2010 CH01 Director's details changed for Timothy James Sutton on 27 October 2010
27 Oct 2010 CH01 Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 27 October 2010
27 Oct 2010 CH01 Director's details changed for Mr Nigel Loudon Constantine on 27 October 2010
27 Oct 2010 CH03 Secretary's details changed for Mr Richard Norman Barber on 27 October 2010
27 Oct 2010 AP01 Appointment of Mr Dominic Lovett Akers-Douglas as a director
12 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Paul Desmond Williamson on 1 October 2009
25 May 2010 AA Full accounts made up to 31 August 2009
13 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
13 May 2009 AA Full accounts made up to 31 August 2008
13 Oct 2008 363a Return made up to 20/09/08; full list of members
12 May 2008 AA Full accounts made up to 31 August 2007