CLARION (G.B.) LTD

Company number 01491983

Date	Type	Description	View / Download
06 Sep 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
02 Apr 2013	TM01	Termination of appointment of Hideo Omachi as a director	(1 page)
02 Apr 2013	AP01	Appointment of Mr Takahiro Muroi as a director	(2 pages)
04 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
21 Jun 2012	AA	Full accounts made up to 31 March 2012	(19 pages)
02 Apr 2012	AP01	Appointment of Mr Hiromasa Ichikawa as a director	(2 pages)
02 Apr 2012	TM01	Termination of appointment of Takashi Otani as a director	(1 page)
10 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
10 Jan 2012	AD01	Registered office address changed from Unit 5C Interface Business Park, Binknoll Lane Wootton Bassett Swindon SN4 8QQ England on 10 January 2012	(1 page)
08 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	(11 pages)
17 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Apr 2011	AD01	Registered office address changed from Unit 1,Marshall Rd Hillmead Swindon SN5 5YU on 21 April 2011	(1 page)
13 Apr 2011	AP01	Appointment of Mr Hideo Omachi as a director	(2 pages)
12 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(3 pages)
07 Jul 2010	AA	Full accounts made up to 31 March 2010	(21 pages)
02 Feb 2010	CH01	Director's details changed for Mr Takashi Otani on 2 February 2010	(2 pages)
27 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
27 Jan 2010	CH01	Director's details changed for Takashi Otani on 27 January 2010	(2 pages)
27 Jan 2010	CH04	Secretary's details changed for Forum Secretarial Services Limited on 27 January 2010	(2 pages)
02 Jun 2009	AA	Full accounts made up to 31 March 2009	(23 pages)
20 Apr 2009	288a	Director appointed takashi otani	(2 pages)
20 Apr 2009	288b	Appointment terminated director akihiko nadabe	(1 page)
24 Feb 2009	363a	Return made up to 31/12/08; no change of members; amend	(4 pages)
21 Jan 2009	363a	Return made up to 31/12/08; no change of members; amend	(4 pages)
06 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)

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