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11 CLARENDON GARDENS LIMITED

Company number 01963943

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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 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Jul 1993 363s Return made up to 10/07/93; full list of members
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Request DocumentReturn made up to 10/07/93; full list of members
24 Jul 1992 AA Accounts made up to 28 September 1991
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Request DocumentAccounts made up to 28 September 1991
24 Jul 1992 363b Return made up to 10/07/92; no change of members
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Request DocumentReturn made up to 10/07/92; no change of members
24 Jul 1992 363(287) Registered office changed on 24/07/92
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Request DocumentRegistered office changed on 24/07/92
19 Aug 1991 AA Accounts made up to 28 September 1990
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Request DocumentAccounts made up to 28 September 1990
19 Aug 1991 363b Return made up to 10/07/91; no change of members
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Request DocumentReturn made up to 10/07/91; no change of members
20 Jul 1990 AA Accounts made up to 28 September 1989
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Request DocumentAccounts made up to 28 September 1989
20 Jul 1990 287 Registered office changed on 20/07/90 from: devonshire house 146 bishopsgate london EC2M 4HB
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Request DocumentRegistered office changed on 20/07/90 from: devonshire house 146 bishopsgate london EC2M 4HB
20 Jul 1990 363 Return made up to 10/07/90; full list of members
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01 Feb 1990 288 New director appointed
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01 Feb 1990 288 Director resigned;new director appointed
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01 Feb 1990 288 Secretary resigned;new secretary appointed
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31 Jan 1990 287 Registered office changed on 31/01/90 from: devonshire house 146 bishopgate london EC2M 4JX
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Request DocumentRegistered office changed on 31/01/90 from: devonshire house 146 bishopgate london EC2M 4JX
06 Oct 1989 288 New director appointed
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14 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
14 Mar 1989 AA Accounts made up to 28 September 1988
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Request DocumentAccounts made up to 28 September 1988
09 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Mar 1988 AA Accounts made up to 28 September 1987
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Request DocumentAccounts made up to 28 September 1987
15 Mar 1988 363 Return made up to 08/02/88; full list of members
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04 Dec 1987 288 Director resigned;new director appointed
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29 May 1987 AA Accounts made up to 28 September 1986
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Request DocumentAccounts made up to 28 September 1986
29 May 1987 363 Return made up to 12/02/87; full list of members
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Request DocumentReturn made up to 12/02/87; full list of members