Advanced company searchLink opens in new window

44 CLAVERTON STREET MANAGEMENT LIMITED

Company number 01754612

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Mar 2003 287 Registered office changed on 06/03/03 from: 19 cavendish square london W1A 2AW
27 May 2002 AA Accounts for a dormant company made up to 24 December 2001
27 May 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Jul 2001 363s Return made up to 30/04/01; full list of members
16 Feb 2001 AA Accounts for a dormant company made up to 24 December 2000
26 May 2000 363s Return made up to 30/04/00; full list of members
20 Jan 2000 AA Accounts for a dormant company made up to 24 December 1999
20 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jul 1999 363s Return made up to 30/04/99; full list of members
16 Mar 1999 287 Registered office changed on 16/03/99 from: 9-13 (2ND flr) cursitor street london EC4A 1LL
02 Mar 1999 AA Accounts for a dormant company made up to 24 December 1998
02 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jan 1999 287 Registered office changed on 25/01/99 from: inigo house 29 bedford st london WC2E 9ED
10 Jun 1998 363s Return made up to 30/04/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/04/98; no change of members
06 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Mar 1998 AA Accounts for a dormant company made up to 24 December 1997
14 Jul 1997 363s Return made up to 30/04/97; no change of members
07 Mar 1997 AA Accounts for a dormant company made up to 24 December 1996
07 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jul 1996 363s Return made up to 30/04/96; full list of members
09 Feb 1996 AA Accounts for a dormant company made up to 24 December 1995
09 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 May 1995 363s Return made up to 30/04/95; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Jan 1995 AA Accounts for a dormant company made up to 24 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 24 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995