CONSTANTIA HEALTHCARE LIMITED

Company number 04346086

Date	Type	Description	View / Download
24 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders Statement of capital on 2013-06-24 GBP 1	(4 pages)
08 Apr 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property / part release / charge no 10	(3 pages)
16 Mar 2013	AD01	Registered office address changed from 1St Floor Mmr House Harrimans Lane Lenton Industrial Estate Dunkirk Nottingham Nottinghamshire NG7 2SD on 16 March 2013	(1 page)
04 Mar 2013	AA	Full accounts made up to 31 May 2012	(16 pages)
01 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
01 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Jul 2012	AA	Full accounts made up to 31 May 2011	(16 pages)
28 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(4 pages)
09 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(4 pages)
05 Jul 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 May 2011	(1 page)
26 Feb 2011	TM02	Termination of appointment of Simon Kaberry as a secretary	(1 page)
06 Dec 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
22 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(5 pages)
04 Feb 2010	AA	Full accounts made up to 31 December 2008	(17 pages)
25 Jun 2009	363a	Return made up to 14/06/09; full list of members	(3 pages)
06 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 29/09/2008	(2 pages)
26 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
10 Jul 2008	363a	Return made up to 14/06/08; full list of members	(3 pages)
28 Aug 2007	288a	New secretary appointed	(1 page)
28 Aug 2007	288b	Secretary resigned	(1 page)
21 Aug 2007	288a	New director appointed	(2 pages)
11 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
23 Jun 2007	403b	Declaration of mortgage charge released/ceased	(2 pages)