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CONTSTANTINE HOLDINGS LIMITED

Company number 07938231

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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)
06 Mar 2014	AP01	Appointment of Mrs Sylvia Constantine as a director	View PDF Appointment of Mrs Sylvia Constantine as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 24 pages (24 pages)
21 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	View PDF Annual return made up to 6 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Dec 2012	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	View PDF Current accounting period extended from 28 February 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
29 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 70	View PDF Statement of capital following an allotment of shares on 31 March 2012 GBP 70 - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	AP01	Appointment of Mr Philip David Angel as a director	View PDF Appointment of Mr Philip David Angel as a director - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-02-06 - link opens in a new window - 1 page (1 page)
29 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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