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CLARENDON FOOD COMPANY LIMITED(THE)

Company number 01482880

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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)
15 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Jun 2008 363s Return made up to 27/05/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Jul 2007 363s Return made up to 27/05/07; full list of members
21 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Jun 2006 363s Return made up to 27/05/06; full list of members
06 Sep 2005 MEM/ARTS Memorandum and Articles of Association
30 Jun 2005 363s Return made up to 27/05/05; full list of members
02 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
28 Jun 2004 363s Return made up to 27/05/04; full list of members
24 Jun 2004 123 Nc inc already adjusted 10/06/04
24 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2004 395 Particulars of mortgage/charge
18 Feb 2004 395 Particulars of mortgage/charge
08 Jan 2004 395 Particulars of mortgage/charge
15 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
06 Jun 2003 363s Return made up to 27/05/03; full list of members
24 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
07 Jun 2002 363s Return made up to 27/05/02; full list of members
31 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
13 Jun 2001 363s Return made up to 27/05/01; full list of members
31 Jan 2001 AA Accounts for a small company made up to 31 March 2000