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CLARION (G.B.) LTD

Company number 01491983

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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)
24 Apr 2003 288b Director resigned
22 Jan 2003 AUD Auditor's resignation
08 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 2002 AA Full accounts made up to 31 March 2002
09 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 2001 288a New director appointed
29 Nov 2001 288b Director resigned
29 Nov 2001 288a New director appointed
16 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2001 AA Full accounts made up to 31 March 2001
26 Apr 2001 288a New director appointed
23 Apr 2001 288b Director resigned
08 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 08/01/01
10 May 2000 AA Full accounts made up to 31 March 2000
10 Jan 2000 363s Return made up to 31/12/99; full list of members
14 Jun 1999 288b Director resigned
12 May 1999 AA Full accounts made up to 31 March 1999
21 Jan 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 1998 AA Full accounts made up to 31 March 1998
19 Mar 1998 288b Director resigned
19 Mar 1998 288b Director resigned
19 Mar 1998 288a New director appointed
11 Jan 1998 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
22 Jul 1997 288a New director appointed
22 Jul 1997 288a New director appointed