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CLAREMONT AUTOMATICS LIMITED

Company number 00612002

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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)
01 Feb 2011	CH01	Director's details changed for Peter Charles Butler on 1 January 2011	View PDF Director's details changed for Peter Charles Butler on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	CH01	Director's details changed for Gillian Ann Thomas on 1 January 2011	View PDF Director's details changed for Gillian Ann Thomas on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	AA	Accounts for a medium company made up to 30 June 2010	View PDF Accounts for a medium company made up to 30 June 2010 - link opens in a new window - 21 pages (21 pages)
10 Aug 2010	CH01	Director's details changed for Mr Charles William Butler on 26 July 2010	View PDF Director's details changed for Mr Charles William Butler on 26 July 2010 - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	View PDF Annual return made up to 11 January 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
30 Oct 2009	AA	Accounts for a medium company made up to 30 June 2009	View PDF Accounts for a medium company made up to 30 June 2009 - link opens in a new window - 21 pages (21 pages)
14 Jan 2009	363a	Return made up to 11/01/09; no change of members	View PDF Return made up to 11/01/09; no change of members - link opens in a new window - 10 pages (10 pages)
08 Dec 2008	AA	Accounts for a medium company made up to 30 June 2008	View PDF Accounts for a medium company made up to 30 June 2008 - link opens in a new window - 21 pages (21 pages)
28 Jul 2008	288c	Director's change of particulars / charles butler / 23/07/2008	View PDF Director's change of particulars / charles butler / 23/07/2008 - link opens in a new window - 1 page (1 page)
12 Feb 2008	363s	Return made up to 11/01/08; full list of members	View PDF Return made up to 11/01/08; full list of members - link opens in a new window - 8 pages (8 pages)
13 Dec 2007	AA	Accounts for a medium company made up to 30 June 2007	View PDF Accounts for a medium company made up to 30 June 2007 - link opens in a new window - 22 pages (22 pages)
02 Apr 2007	AA	Accounts made up to 30 June 2006	View PDF Accounts made up to 30 June 2006 - link opens in a new window - 25 pages (25 pages)
26 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jan 2007	363s	Return made up to 11/01/07; full list of members	View PDF Return made up to 11/01/07; full list of members - link opens in a new window - 10 pages (10 pages)
03 Feb 2006	363s	Return made up to 11/01/06; full list of members	View PDF Return made up to 11/01/06; full list of members - link opens in a new window - 10 pages (10 pages)
25 Jan 2006	123	Nc inc already adjusted 25/11/05	View PDF Nc inc already adjusted 25/11/05 - link opens in a new window - 1 page (1 page)
25 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Dec 2005	AA	Accounts for a medium company made up to 30 June 2005	View PDF Accounts for a medium company made up to 30 June 2005 - link opens in a new window - 22 pages (22 pages)
22 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 2005	363s	Return made up to 11/01/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 11/01/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
10 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Dec 2004	AA	Accounts made up to 30 June 2004	View PDF Accounts made up to 30 June 2004 - link opens in a new window - 21 pages (21 pages)
19 Jan 2004	363s	Return made up to 11/01/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 11/01/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)

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