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CONSTITUTION HILL LTD.

Company number 03445246

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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)
03 Feb 2006 288a New director appointed
02 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
13 Dec 2005 288a New director appointed
19 Oct 2005 363s Annual return made up to 06/10/05
05 Sep 2005 288a New director appointed
18 Apr 2005 AA Total exemption full accounts made up to 31 March 2004
06 Apr 2005 288b Director resigned
06 Dec 2004 363s Annual return made up to 06/10/04
19 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
25 Nov 2003 363s Annual return made up to 06/10/03
  • 363(288) ‐ Director's particulars changed
24 Oct 2002 AA Partial exemption accounts made up to 31 March 2002
15 Oct 2002 363s Annual return made up to 06/10/02
  • 363(288) ‐ Director's particulars changed
31 May 2002 288b Director resigned
16 May 2002 288b Director resigned
24 Apr 2002 288b Director resigned
08 Oct 2001 363s Annual return made up to 06/10/01
05 Oct 2001 AA Partial exemption accounts made up to 31 March 2001
16 Nov 2000 288a New director appointed
10 Oct 2000 363s Annual return made up to 06/10/00
13 Sep 2000 AA Full accounts made up to 31 March 2000
15 Mar 2000 288a New director appointed
15 Mar 2000 288a New director appointed
15 Mar 2000 288b Director resigned
11 Nov 1999 MEM/ARTS Memorandum and Articles of Association
11 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association