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CLAREMONT WATERDEN ROAD LIMITED

Company number 01703245

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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)
23 Jun 2013 AP01 Appointment of Ms Jessica Amelia Ellis Irwin-Brown as a director
23 Jun 2013 AP01 Appointment of Mr Humphrey Charles Edward Broster as a director
23 Jun 2013 AP01 Appointment of Mrs Alaina Josephine Broster as a director
09 Jun 2013 TM01 Termination of appointment of Sarah Puddle as a director
09 Jun 2013 TM01 Termination of appointment of Daniel Lever as a director
13 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
02 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
30 Jun 2012 TM01 Termination of appointment of Peggy Bettis as a director
01 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
16 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
09 Jan 2011 AA Total exemption small company accounts made up to 5 April 2010
28 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for John Hari Tason on 16 June 2010
28 Jul 2010 CH01 Director's details changed for Sarah Puddle on 16 June 2010
28 Jul 2010 CH01 Director's details changed for Daniel Peter Lever on 16 June 2010
28 Jul 2010 CH01 Director's details changed for Mrs Peggy Bettis on 16 June 2010
02 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
14 Jul 2009 363a Return made up to 16/06/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
25 Jul 2008 288a Director appointed daniel peter lever
17 Jul 2008 353 Location of register of members
17 Jul 2008 288b Appointment terminated director and secretary paul hinson
17 Jul 2008 288b Appointment terminated director elizabeth proctor
17 Jul 2008 287 Registered office changed on 17/07/2008 from flat 3 10 waterden road guildford GU1 2AW
17 Jul 2008 288a Secretary appointed john tason