CLARENBORNE MANAGEMENT LIMITED

Company number 01933075

Date	Type	Description	View / Download
28 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 2	(5 pages)
01 Aug 2013	AA	Accounts for a small company made up to 31 October 2012	(6 pages)
11 Mar 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(5 pages)
11 Mar 2013	CH01	Director's details changed for Loretta Borg on 28 January 2013	(3 pages)
11 Mar 2013	CH04	Secretary's details changed for Turners Hill Registrars Ltd on 28 January 2013	(2 pages)
11 Mar 2013	AD01	Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH United Kingdom on 11 March 2013	(1 page)
08 Mar 2013	CH01	Director's details changed for Mr Kevin John Stuart Pinfold on 28 January 2013	(3 pages)
16 Jan 2013	AD01	Registered office address changed from 40 Bullsmoor Gardens Waltham Cross Hertfordshire EN8 8HX United Kingdom on 16 January 2013	(1 page)
16 Jan 2013	AP04	Appointment of Turners Hill Registrars Ltd as a secretary	(2 pages)
16 Jan 2013	TM02	Termination of appointment of Meades & Company Secretarial Limited as a secretary	(1 page)
21 Nov 2012	AD01	Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB on 21 November 2012	(1 page)
18 Apr 2012	AA	Accounts for a small company made up to 31 October 2011	(6 pages)
31 Jan 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(5 pages)
18 May 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
28 Jan 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(5 pages)
04 Aug 2010	AA	Full accounts made up to 31 October 2009	(11 pages)
28 Jan 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(5 pages)
29 Jun 2009	AA	Accounts for a small company made up to 31 October 2008	(6 pages)
25 Feb 2009	363a	Return made up to 28/01/09; full list of members	(4 pages)
16 Feb 2009	287	Registered office changed on 16/02/2009 from innovis house 108 high street crawley west sussex RH10 1AS	(1 page)
02 Dec 2008	287	Registered office changed on 02/12/2008 from 39 the metro centre tolpits lane watford hertfordshire WD18 9SB	(1 page)
01 Sep 2008	AA	Accounts for a small company made up to 31 October 2007	(6 pages)
16 Jun 2008	287	Registered office changed on 16/06/2008 from claremont house 95 queens road brighton east sussex BN1 3XE	(1 page)
21 May 2008	288b	Appointment terminated secretary christopher nelson	(1 page)
21 May 2008	288b	Appointment terminated director john moakes	(1 page)

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