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CONSTANT LEISURE LIMITED

Company number 06531726

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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)
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
26 Mar 2012 AD01 Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ United Kingdom on 26 March 2012
26 Mar 2012 CH01 Director's details changed for Miss Maria Constantinou on 11 March 2012
26 Mar 2012 CH01 Director's details changed for Mr Costas Andrew Constantinou on 11 March 2012
26 Mar 2012 CH03 Secretary's details changed for Miss Maria Constantinou on 11 March 2012
21 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Maria Constantinou on 2 October 2009
16 Mar 2010 CH01 Director's details changed for Costas Andrew Constantinou on 2 October 2009
17 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Mar 2009 363a Return made up to 12/03/09; full list of members
12 Mar 2009 287 Registered office changed on 12/03/2009 from c/o freemans solar house 282 chase road london N14 6NZ united kingdom
17 Jun 2008 288b Appointment terminated director qa nominees LIMITED
12 Jun 2008 288a Director and secretary appointed maria constantinou
12 Jun 2008 288a Director appointed costas andrew constantinou
18 Mar 2008 88(2) Ad 12/03/08\gbp si 99@1=99\gbp ic 1/100\
14 Mar 2008 287 Registered office changed on 14/03/2008 from the studio st nicholas close elstree herts. WD6 3EW
14 Mar 2008 288b Appointment terminated secretary qa registrars LIMITED
12 Mar 2008 NEWINC Incorporation