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CLARET HOUSE RESIDENTS LIMITED

Company number 01007596

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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)
04 Aug 1999 288b Secretary resigned
04 Aug 1999 288a New secretary appointed
24 Jun 1999 288a New director appointed
24 Jun 1999 363s Return made up to 23/05/99; no change of members
  • 363(288) ‐ Director resigned
26 Oct 1998 AA Full accounts made up to 31 December 1997
26 Oct 1998 363s Return made up to 23/05/98; full list of members
15 Jan 1998 AA Full accounts made up to 31 December 1996
20 Jun 1997 363s Return made up to 23/05/97; no change of members
  • 363(288) ‐ Director resigned
20 Jun 1997 288a New director appointed
22 Oct 1996 AA Full accounts made up to 31 December 1995
31 May 1996 363s Return made up to 23/05/96; no change of members
  • 363(288) ‐ Director resigned
27 Sep 1995 AA Full accounts made up to 31 December 1994
26 Jun 1995 363s Return made up to 23/05/95; full list of members
09 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
06 Aug 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
06 Aug 1994 363s Return made up to 23/05/94; change of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/05/94; change of members
08 Oct 1993 363s Return made up to 23/05/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/05/93; no change of members
22 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
02 Sep 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
27 Aug 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
27 Aug 1992 363s Return made up to 23/05/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/05/92; full list of members
05 Nov 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
04 Jul 1991 363b Return made up to 23/05/91; change of members
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Request DocumentReturn made up to 23/05/91; change of members
04 Jul 1991 363(287) Registered office changed on 04/07/91
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Request DocumentRegistered office changed on 04/07/91