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CLARENDON INVESTMENTS LIMITED

Company number 01251283

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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)
03 Jan 2013 AA Full accounts made up to 31 March 2012
01 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
01 Aug 2012 AD02 Register inspection address has been changed from Po Box 28537 25 Manor Hall Avenue Hendon London NW4 1XP United Kingdom
20 Dec 2011 AA Full accounts made up to 31 March 2011
24 Nov 2011 AD01 Registered office address changed from C/O Saffery Champness Stuart House City Road Peterborough PE1 1QF on 24 November 2011
30 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
08 Dec 2010 AA Full accounts made up to 31 March 2010
02 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Ms Juliet Brilliant on 1 April 2010
29 Jul 2010 AD03 Register(s) moved to registered inspection location
29 Jul 2010 AD02 Register inspection address has been changed
29 Jul 2010 CH01 Director's details changed for Mrs Ruth Sonia Brilliant on 1 April 2010
29 Jul 2010 CH01 Director's details changed for Mr Simon Howard Brilliant on 1 April 2010
29 Jul 2010 CH01 Director's details changed for Mr Victor Edward Brilliant on 1 April 2010
29 Jul 2010 CH01 Director's details changed for Mr Daniel Ewan Brilliant on 1 April 2010
29 Jul 2010 CH01 Director's details changed for Jacqueline Simone Brilliant on 1 April 2010
29 Jul 2010 CH01 Director's details changed for Mr David Michael Brilliant on 1 April 2010
29 Jul 2010 CH03 Secretary's details changed for Mr Victor Edward Brilliant on 1 April 2010
01 Feb 2010 AA Full accounts made up to 31 March 2009
28 Jul 2009 363a Return made up to 25/07/09; full list of members
19 Jan 2009 AA Full accounts made up to 31 March 2008
28 Jul 2008 363a Return made up to 25/07/08; full list of members
08 Apr 2008 288b Appointment terminated director stanley brilliant
29 Jan 2008 AA Full accounts made up to 31 March 2007