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CLARENCE ESTATES (KINGSTON ON THAMES) LIMITED

Company number 00348958

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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)
15 Sep 2005 AA Full accounts made up to 31 March 2005
29 Oct 2004 363s Return made up to 25/10/04; change of members
22 Sep 2004 AA Full accounts made up to 31 March 2004
08 Mar 2004 288b Director resigned
29 Oct 2003 363s Return made up to 25/10/03; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
01 Oct 2003 AA Full accounts made up to 31 March 2003
16 Nov 2002 363s Return made up to 25/10/02; full list of members
01 Oct 2002 AA Total exemption full accounts made up to 31 March 2002
05 Apr 2002 88(2)R Ad 31/03/02--------- £ si 1470000@1=1470000 £ ic 30000/1500000
05 Apr 2002 288a New director appointed
05 Apr 2002 288a New director appointed
05 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2002 123 Nc inc already adjusted 28/03/02
05 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2001 363s Return made up to 25/10/01; no change of members
26 Sep 2001 288b Director resigned
20 Sep 2001 AA Full accounts made up to 31 March 2001
21 Nov 2000 363s Return made up to 07/11/00; change of members
24 Oct 2000 AA Full accounts made up to 31 March 2000
10 Dec 1999 363s Return made up to 07/11/99; full list of members
02 Nov 1999 AA Full accounts made up to 31 March 1999
07 Sep 1999 288a New secretary appointed
06 Sep 1999 288b Secretary resigned
18 May 1999 287 Registered office changed on 18/05/99 from: times house throwley way sutton surrey SM1 4AF
19 Apr 1999 287 Registered office changed on 19/04/99 from: c/o george carter and co 11 breams buildings london EC4A 1HA