CONSTITUTION HILL MANAGEMENT COMPANY LIMITED

Company number 05162587

Date	Type	Description	View / Download
11 Jan 2013	AP01	Appointment of Deborah Lisa Murphy as a director	(2 pages)
06 Dec 2012	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary	(2 pages)
28 Sep 2012	TM02	Termination of appointment of Cosec Management Services Limited as a secretary	(1 page)
28 Sep 2012	AD01	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 28 September 2012	(1 page)
12 Jul 2012	TM01	Termination of appointment of Adrian Alger as a director	(2 pages)
26 Jun 2012	AR01	Annual return made up to 24 June 2012 no member list	(5 pages)
14 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
10 Feb 2012	AD01	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 10 February 2012	(1 page)
08 Feb 2012	CH04	Secretary's details changed for Cosec Management Services Limited on 7 February 2012	(2 pages)
08 Dec 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
05 Oct 2011	CH01	Director's details changed for Mrs Nicola Elisabeth Wright on 5 October 2011	(2 pages)
04 Jul 2011	AR01	Annual return made up to 24 June 2011 no member list	(5 pages)
01 Jul 2011	CH01	Director's details changed for Adrian Francis Alger on 30 June 2011	(2 pages)
31 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
02 Jul 2010	AR01	Annual return made up to 24 June 2010 no member list	(4 pages)
30 Dec 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
08 Jul 2009	363a	Annual return made up to 24/06/09	(3 pages)
27 Mar 2009	287	Registered office changed on 27/03/2009 from central house clifftown road southend-on-sea essex SS1 1AB	(1 page)
27 Mar 2009	288b	Appointment terminated secretary crl company secretaries LIMITED	(1 page)
27 Mar 2009	288a	Secretary appointed cosec management services LIMITED	(2 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
27 Aug 2008	288a	Director appointed adrian francis alger	(1 page)
27 Aug 2008	288a	Director appointed nicola elizabeth wright	(1 page)
27 Aug 2008	288a	Director appointed john alun siebert	(2 pages)
27 Aug 2008	288a	Secretary appointed crl company secretaries LIMITED	(2 pages)