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Constantine Holdings (2008) LTD

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Reports

Extended Company Report with Annual Accounts CONSTANTINE HOLDINGS (2008) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 21, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00727277
Record last updated Tuesday, April 4, 2017 5:05:33 PM UTC
Official Address First Floor River Court The Old Mill Office Park Lane Godalming Central And Ockford
Postal Code GU71EZ
Sector Renting and operating of Housing Association real estate

Charts

Visits

CONSTANTINE HOLDINGS (2008) LIMITED (United Kingdom) Page visits 2024

Searches

CONSTANTINE HOLDINGS (2008) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 2, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 18, 2013 Change of registered office address Change of registered office address
Financials May 21, 2013 Annual accounts Annual accounts
Registry Dec 24, 2012 Annual return Annual return
Financials Apr 17, 2012 Annual accounts Annual accounts
Registry Dec 14, 2011 Annual return Annual return
Financials May 16, 2011 Annual accounts Annual accounts
Registry Dec 13, 2010 Annual return Annual return
Financials May 25, 2010 Annual accounts Annual accounts
Registry Dec 15, 2009 Annual return Annual return
Registry Oct 17, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 16, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials May 13, 2009 Annual accounts Annual accounts
Registry Dec 15, 2008 Annual return Annual return
Financials May 12, 2008 Annual accounts Annual accounts
Registry Mar 31, 2008 Memorandum of association Memorandum of association
Registry Mar 31, 2008 Memorandum of association 7272... Memorandum of association 7272...
Registry Mar 28, 2008 Change of name certificate Change of name certificate
Registry Dec 12, 2007 Annual return Annual return
Registry Oct 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 8, 2007 Register of members in non-legible form Register of members in non-legible form
Financials Jun 11, 2007 Annual accounts Annual accounts
Registry Dec 19, 2006 Annual return Annual return
Financials Jun 22, 2006 Annual accounts Annual accounts
Registry Dec 21, 2005 Annual return Annual return
Registry Nov 30, 2005 Register of members in non-legible form Register of members in non-legible form
Financials Apr 18, 2005 Annual accounts Annual accounts
Registry Dec 17, 2004 Annual return Annual return
Financials Jun 21, 2004 Annual accounts Annual accounts
Registry Dec 22, 2003 Annual return Annual return
Registry Sep 11, 2003 Elective resolution Elective resolution
Registry Aug 18, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 16, 2003 Annual accounts Annual accounts
Registry Dec 20, 2002 Annual return Annual return
Financials Jul 1, 2002 Annual accounts Annual accounts
Registry Jun 21, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 15, 2002 Annual return Annual return
Financials Jun 26, 2001 Annual accounts Annual accounts
Registry Jan 10, 2001 Annual return Annual return
Registry Nov 23, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 23, 2000 Resignation of a director Resignation of a director
Financials Jul 7, 2000 Annual accounts Annual accounts
Registry Mar 6, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 6, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 23, 1999 Annual return Annual return
Registry Aug 26, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 20, 1999 Appointment of a director Appointment of a director
Registry Aug 19, 1999 Resignation of a director Resignation of a director
Registry Aug 2, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 21, 1999 Annual accounts Annual accounts
Registry Jan 6, 1999 Annual return Annual return
Registry May 11, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 30, 1998 Annual accounts Annual accounts
Registry Jan 8, 1998 Annual return Annual return
Registry Oct 17, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 17, 1997 Particulars of a mortgage or charge 7272... Particulars of a mortgage or charge 7272...
Registry Apr 30, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 11, 1997 Annual accounts Annual accounts
Registry Jan 14, 1997 Annual return Annual return
Registry Dec 6, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 6, 1996 Particulars of a mortgage or charge 7272... Particulars of a mortgage or charge 7272...
Registry Nov 12, 1996 Resignation of a director Resignation of a director
Registry Aug 11, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 3, 1996 Director resigned, new director appointed 7272... Director resigned, new director appointed 7272...
Financials Mar 22, 1996 Annual accounts Annual accounts
Registry Mar 15, 1996 Memorandum of association Memorandum of association
Registry Mar 5, 1996 Alter mem and arts Alter mem and arts
Registry Jan 5, 1996 Annual return Annual return
Financials Apr 19, 1995 Annual accounts Annual accounts
Registry Jan 28, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 9, 1995 Annual return Annual return
Registry Jan 9, 1995 Director's particulars changed Director's particulars changed
Registry Aug 16, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 5, 1994 Change of name certificate Change of name certificate
Financials Jul 18, 1994 Annual accounts Annual accounts
Registry Jun 8, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jan 17, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 9, 1994 Annual return Annual return
Financials Sep 28, 1993 Annual accounts Annual accounts
Registry Aug 3, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 16, 1993 Director resigned, new director appointed 7272... Director resigned, new director appointed 7272...
Registry Jan 5, 1993 Annual return Annual return
Financials Oct 17, 1992 Annual accounts Annual accounts
Registry Apr 13, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 10, 1992 Annual return Annual return
Financials Oct 24, 1991 Annual accounts Annual accounts
Registry Jul 3, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 7, 1991 Annual return Annual return
Financials Jun 11, 1990 Annual accounts Annual accounts
Registry May 9, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 20, 1990 Annual return Annual return
Financials Sep 13, 1989 Annual accounts Annual accounts
Registry Feb 4, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 4, 1989 Annual return Annual return
Financials Aug 22, 1988 Annual accounts Annual accounts
Registry Feb 4, 1988 Annual return Annual return
Registry Jan 4, 1988 Change in situation or address of registered office Change in situation or address of registered office

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