CLAN PROPERTIES LIMITED

Company number 00541690

Date	Type	Description	View / Download
13 Aug 2012	AP01	Appointment of Mrs Helen Dolores O'connor as a director	(2 pages)
13 Aug 2012	TM01	Termination of appointment of Mark Keenan as a director	(1 page)
13 Aug 2012	AD01	Registered office address changed from C/O Mishcon De Reya Summit House 12 Red Lion Square London WC1R 4QD on 13 August 2012	(1 page)
03 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(3 pages)
15 May 2012	TM01	Termination of appointment of John Galvin as a director	(1 page)
15 May 2012	AP01	Appointment of Mr John Noel Galvin as a director	(2 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
23 Sep 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(3 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
06 Sep 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(3 pages)
06 Sep 2010	CH01	Director's details changed for Mark Keenan on 31 July 2010	(2 pages)
06 Sep 2010	CH03	Secretary's details changed for Mrs Helen Dolores O'connor on 31 July 2010	(1 page)
23 Mar 2010	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
02 Sep 2009	363a	Return made up to 31/07/09; full list of members	(3 pages)
02 Sep 2009	287	Registered office changed on 02/09/2009 from c/o c/o summit house 12 red lion square london WC1R 4QD	(1 page)
02 Sep 2009	190	Location of debenture register	(1 page)
01 Sep 2009	353	Location of register of members	(1 page)
28 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
28 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
28 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
21 Mar 2009	287	Registered office changed on 21/03/2009 from c/o bracher rawlins LLP fox court sixth floor, 14 gray's inn road london WC1X 8HN	(1 page)
21 Mar 2009	288b	Appointment terminated secretary paul craig	(1 page)
21 Mar 2009	288b	Appointment terminated director patrick williams	(1 page)
21 Mar 2009	288a	Secretary appointed helen o'connor	(2 pages)
21 Mar 2009	288a	Director appointed mark keenan	(2 pages)