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CONSTANTIA (GB) LIMITED

Company number 05377072

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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 Jan 2009	288b	Appointment terminated secretary janet black	View PDF Appointment terminated secretary janet black - link opens in a new window - 1 page (1 page)
02 Apr 2008	288b	Appointment terminated director peter greenwood	View PDF Appointment terminated director peter greenwood - link opens in a new window - 1 page (1 page)
02 Apr 2008	288b	Appointment terminated director janet black	View PDF Appointment terminated director janet black - link opens in a new window - 1 page (1 page)
07 Mar 2008	AA	Total exemption small company accounts made up to 26 August 2007	View PDF Total exemption small company accounts made up to 26 August 2007 - link opens in a new window - 7 pages (7 pages)
30 Mar 2007	363s	Return made up to 22/02/07; full list of members	View PDF Return made up to 22/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
05 Dec 2006	AA	Total exemption small company accounts made up to 26 August 2006	View PDF Total exemption small company accounts made up to 26 August 2006 - link opens in a new window - 6 pages (6 pages)
28 Feb 2006	363s	Return made up to 22/02/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/02/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
13 Dec 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
16 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Sep 2005	225	Accounting reference date extended from 28/02/06 to 25/08/06	View PDF Accounting reference date extended from 28/02/06 to 25/08/06 - link opens in a new window - 1 page (1 page)
08 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Feb 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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