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CONSTITUTION HILL MANAGEMENT COMPANY LIMITED

Company number 05162587

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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)
27 Aug 2008 288b Appointment terminated director christopher cooney
27 Aug 2008 288b Appointment terminated director simon wilson
27 Aug 2008 288b Appointment terminated secretary anthony inkin
27 Aug 2008 287 Registered office changed on 27/08/2008 from second floor connaught house alexandra terrace guildford surrey GU1 3DA
09 Jul 2008 363s Annual return made up to 24/06/08
  • 363(288) ‐ Director's particulars changed
23 Jan 2008 AA Full accounts made up to 31 December 2006
25 Oct 2007 225 Accounting reference date shortened from 30/06/07 to 31/12/06
10 Jul 2007 363s Annual return made up to 24/06/07
07 Jul 2006 363s Annual return made up to 24/06/06
07 Jul 2006 AA Accounts for a dormant company made up to 30 June 2006
08 Aug 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Aug 2005 AA Accounts for a dormant company made up to 30 June 2005
02 Jul 2005 363s Annual return made up to 24/06/05
01 Jul 2004 288b Secretary resigned
24 Jun 2004 NEWINC Incorporation