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9 CLARENDON GARDENS LIMITED

Company number 01862928

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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)
30 Jul 1993 AA Accounts for a small company made up to 28 September 1992
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 small company made up to 28 September 1992
18 Mar 1993 363a Return made up to 28/02/93; no change of members
05 Mar 1993 AA Accounts for a small company made up to 28 September 1991
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Request DocumentAccounts for a small company made up to 28 September 1991
15 Feb 1993 287 Registered office changed on 15/02/93 from: 50 lombard road london SW11 3RY
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Request DocumentRegistered office changed on 15/02/93 from: 50 lombard road london SW11 3RY
21 Feb 1992 AA Accounts for a small company made up to 28 September 1990
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 small company made up to 28 September 1990
21 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Feb 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 Feb 1992 363b Return made up to 14/02/92; no change of members
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Request DocumentReturn made up to 14/02/92; no change of members
20 Mar 1991 287 Registered office changed on 20/03/91 from: 15 king street london SW1Y 6QH
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Request DocumentRegistered office changed on 20/03/91 from: 15 king street london SW1Y 6QH
15 Mar 1990 AA Full accounts made up to 28 September 1989
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Request DocumentFull accounts made up to 28 September 1989
15 Mar 1990 363 Return made up to 14/02/90; full list of members
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Request DocumentReturn made up to 14/02/90; full list of members
07 Mar 1990 287 Registered office changed on 07/03/90 from: devonshire house 146 bishopsgate london EC2M 4HB
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Request DocumentRegistered office changed on 07/03/90 from: devonshire house 146 bishopsgate london EC2M 4HB
21 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Mar 1989 AA Full accounts made up to 28 September 1988
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Request DocumentFull accounts made up to 28 September 1988
15 Mar 1989 363 Return made up to 06/02/89; full list of members
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Request DocumentReturn made up to 06/02/89; full list of members
10 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Mar 1988 AA Accounts made up to 28 September 1987
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Request DocumentAccounts made up to 28 September 1987
17 Mar 1988 363 Return made up to 08/02/88; full list of members
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Request DocumentReturn made up to 08/02/88; full list of members
04 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 May 1987 AA Full accounts made up to 28 September 1986
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Request DocumentFull accounts made up to 28 September 1986
28 May 1987 363 Return made up to 12/02/87; full list 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 12/02/87; full list of members