CONSTINO DEVELOPMENTS LIMITED

Company number 04818903 ·

Dissolved

42 filings

Date Filing
19 Feb 2015 REGISTERED OFFICE CHANGED ON 19/02/2015 FROM · GLENWOOD HOUSE 31 WINLAW CLOSE · SHAW · SWINDON · WILTSHIRE · SN5 5WX View document
5 Sep 2014 Annual return made up to 2 July 2014 with full list of shareholders View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
7 Aug 2013 Annual return made up to 2 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
18 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
18 Sep 2012 Annual return made up to 2 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
17 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
19 Jul 2011 Annual return made up to 2 July 2011 with full list of shareholders View document
26 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
19 Jul 2010 Annual return made up to 2 July 2010 with full list of shareholders View document
12 May 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
19 Jul 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS View document
30 Mar 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
25 Jul 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS View document
12 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
19 Aug 2007 RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS View document
30 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
29 Nov 2006 NEW DIRECTOR APPOINTED View document
30 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
2 Oct 2006 DIRECTOR RESIGNED View document
28 Sep 2006 SECRETARY RESIGNED View document
28 Sep 2006 NEW SECRETARY APPOINTED View document
25 Sep 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS View document
21 Dec 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS View document
7 Jul 2005 NEW DIRECTOR APPOINTED View document
7 Jul 2005 NEW SECRETARY APPOINTED View document
24 Jun 2005 SECRETARY RESIGNED View document
24 Jun 2005 DIRECTOR RESIGNED View document
17 Jun 2005 REGISTERED OFFICE CHANGED ON 17/06/05 FROM: · TALBOT HOUSE · 204/206 IMPERIAL DRIVE · HARROW · MIDDLESEX HA2 7HH View document
9 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
5 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 Aug 2004 DIRECTOR RESIGNED View document
20 Aug 2004 SECRETARY RESIGNED View document
20 Aug 2004 SECRETARY RESIGNED View document
18 Aug 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS View document
7 Aug 2003 NEW DIRECTOR APPOINTED View document
7 Aug 2003 NEW SECRETARY APPOINTED View document
28 Jul 2003 REGISTERED OFFICE CHANGED ON 28/07/03 FROM: · 788-790 FINCHLEY ROAD · LONDON · NW11 7TJ View document
2 Jul 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document