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CONSTANTINE HOUSE (YORK) MANAGEMENT COMPANY LIMITED

Company number 04446104

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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)
11 Nov 2003 288b Secretary resigned;director resigned
11 Nov 2003 288b Director resigned
14 Oct 2003 288a New director appointed
09 Oct 2003 AA Total exemption full accounts made up to 30 June 2003
17 Jul 2003 288b Director resigned
13 Jul 2003 363s Annual return made up to 23/05/03
06 Jul 2003 288a New secretary appointed
25 Mar 2003 288a New director appointed
18 Nov 2002 225 Accounting reference date extended from 31/05/03 to 30/06/03
15 Aug 2002 MEM/ARTS Memorandum and Articles of Association
15 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2002 288b Secretary resigned;director resigned
17 Jul 2002 288b Director resigned
17 Jul 2002 287 Registered office changed on 17/07/02 from: 12 york place leeds west yorkshire LS1 2DS
17 Jul 2002 288a New secretary appointed;new director appointed
17 Jul 2002 288a New director appointed
23 May 2002 NEWINC Incorporation