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CLARES RETAIL EQUIPMENT LIMITED

Company number 00881853

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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)
28 Jan 2003 AUD Auditor's resignation
06 Jun 2002 363s Return made up to 26/05/02; full list of members
30 May 2002 288c Secretary's particulars changed;director's particulars changed
02 May 2002 AA Full accounts made up to 30 June 2001
18 Jan 2002 288b Secretary resigned
18 Jan 2002 288a New secretary appointed;new director appointed
11 Jun 2001 363s Return made up to 26/05/01; full list of members
01 Jun 2001 155(6)b Declaration of assistance for shares acquisition
01 Jun 2001 155(6)a Declaration of assistance for shares acquisition
23 May 2001 288b Director resigned
27 Apr 2001 AA Full accounts made up to 30 June 2000
01 Jul 2000 403a Declaration of satisfaction of mortgage/charge
06 Jun 2000 363s Return made up to 26/05/00; full list of members
26 Apr 2000 AA Full accounts made up to 30 June 1999
25 Oct 1999 403a Declaration of satisfaction of mortgage/charge
25 Oct 1999 403a Declaration of satisfaction of mortgage/charge
25 Oct 1999 403a Declaration of satisfaction of mortgage/charge
25 Oct 1999 403a Declaration of satisfaction of mortgage/charge
25 Oct 1999 403a Declaration of satisfaction of mortgage/charge
09 Sep 1999 288a New director appointed
28 Jun 1999 288b Director resigned
23 Jun 1999 363s Return made up to 26/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
25 Apr 1999 AA Full accounts made up to 30 June 1998
13 Feb 1999 403a Declaration of satisfaction of mortgage/charge
13 Feb 1999 403a Declaration of satisfaction of mortgage/charge