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8 CLARENDON GARDENS LIMITED

Company number 01954507

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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)
15 Feb 2000 363s Return made up to 13/11/99; full list of members
25 Apr 1999 AA Accounts for a dormant company made up to 23 June 1998
22 Feb 1999 363s Return made up to 13/11/98; no change of members
12 Feb 1998 363s Return made up to 13/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 1998 AA Accounts for a dormant company made up to 23 June 1997
21 May 1997 287 Registered office changed on 21/05/97 from: 74 aslett street london SW18 2BQ
21 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Nov 1996 363s Return made up to 13/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Aug 1996 AA Accounts for a dormant company made up to 23 June 1996
28 May 1996 AA Accounts for a dormant company made up to 23 June 1995
28 May 1996 287 Registered office changed on 28/05/96 from: 2 blenheim road st johns wood london NW8 0LU
09 Nov 1995 363s Return made up to 13/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
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 13/11/95; no change of members
11 May 1995 AA Accounts for a dormant company made up to 23 June 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 23 June 1994
11 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 363b Return made up to 13/11/93; 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 13/11/93; full list of members
24 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Nov 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
24 Nov 1994 363s Return made up to 13/11/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
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 13/11/94; full list of members
26 Jul 1994 AA Full accounts made up to 23 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 23 June 1993
20 Jul 1994 287 Registered office changed on 20/07/94 from: fourth floor 139 harley street london, W1N 1DJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/07/94 from: fourth floor 139 harley street london, W1N 1DJ
26 Apr 1994 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
22 Jul 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed