CLAREMORRIS PROPERTIES LIMITED

Company number 01540837

Date	Type	Description	View / Download
31 Jan 2008	288a	New secretary appointed	(2 pages)
15 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(10 pages)
08 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
28 Oct 2007	287	Registered office changed on 28/10/07 from: 2 bloomsbury street, london, WC1B 3ST	(1 page)
28 Oct 2007	288a	New director appointed	(2 pages)
28 Oct 2007	288a	New director appointed	(2 pages)
28 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
28 Oct 2007	288b	Director resigned	(1 page)
28 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
28 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Re:enter finance docume 19/10/07
28 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
25 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
25 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
17 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 May 2007	363a	Return made up to 14/03/07; full list of members	(4 pages)
27 Apr 2007	288c	Director's particulars changed	(1 page)
28 Dec 2006	AA	Accounts for a dormant company made up to 31 March 2006	(10 pages)
03 Apr 2006	AA	Total exemption full accounts made up to 31 March 2005	(10 pages)
15 Mar 2006	363a	Return made up to 14/03/06; full list of members	(4 pages)
07 Apr 2005	363a	Return made up to 14/03/05; full list of members	(4 pages)
26 Oct 2004	AA	Full accounts made up to 31 March 2004	(11 pages)
19 Mar 2004	363a	Return made up to 14/03/04; full list of members	(7 pages)
03 Oct 2003	AA	Full accounts made up to 31 March 2003	(11 pages)