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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)
30 Jul 2007 363a Return made up to 25/07/07; full list of members
23 Jan 2007 AA Full accounts made up to 31 March 2006
16 Jan 2007 288c Director's particulars changed
16 Jan 2007 288c Director's particulars changed
09 Jan 2007 288a New director appointed
08 Jan 2007 288a New director appointed
08 Jan 2007 288a New director appointed
31 Jul 2006 363a Return made up to 25/07/06; full list of members
24 Jan 2006 AA Full accounts made up to 31 March 2005
30 Aug 2005 363a Return made up to 25/07/05; full list of members
03 Feb 2005 287 Registered office changed on 03/02/05 from: clarendon filling station elstree way borehamwood hertfordshire WD6 1SD
31 Jan 2005 AA Full accounts made up to 31 March 2004
30 Jul 2004 363s Return made up to 25/07/04; full list of members
17 Sep 2003 AA Full accounts made up to 31 March 2003
31 Jul 2003 363s Return made up to 25/07/03; full list of members
27 Jan 2003 AA Full accounts made up to 31 March 2002
21 Jul 2002 363s Return made up to 25/07/02; full list of members
10 Jan 2002 AA Full accounts made up to 31 March 2001
01 Aug 2001 363s Return made up to 25/07/01; full list of members
13 Nov 2000 AA Full accounts made up to 31 March 2000
17 Aug 2000 123 Nc inc already adjusted 13/08/92
17 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Aug 2000 363s Return made up to 25/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 1999 AA Full accounts made up to 31 March 1999
21 Jul 1999 363s Return made up to 25/07/99; no change of members