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CLARENMILL LIMITED

Company number 01978878

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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)
24 Nov 2006 395 Particulars of mortgage/charge
28 Jun 2006 403a Declaration of satisfaction of mortgage/charge
15 Jun 2006 288a New director appointed
15 Jun 2006 288a New secretary appointed
15 Jun 2006 288b Director resigned
15 Jun 2006 288b Secretary resigned;director resigned
01 Feb 2006 AA Total exemption full accounts made up to 31 January 2005
01 Feb 2006 AA Total exemption full accounts made up to 31 January 2004
11 Jan 2006 363s Return made up to 20/10/05; full list of members
10 Dec 2004 363s Return made up to 20/10/04; full list of members
27 Nov 2003 AA Total exemption full accounts made up to 31 January 2003
26 Oct 2003 363s Return made up to 20/10/03; full list of members
12 Nov 2002 AA Total exemption full accounts made up to 31 January 2002
28 Oct 2002 363s Return made up to 20/10/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
20 Nov 2001 AA Total exemption full accounts made up to 31 January 2001
13 Nov 2001 363s Return made up to 20/10/01; full list of members
16 Jan 2001 287 Registered office changed on 16/01/01 from: the old rectory church street weybridge surrey KT13 8DE
16 Jan 2001 363s Return made up to 20/10/00; full list of members
13 Dec 2000 AA Full accounts made up to 31 January 2000
08 Dec 1999 AA Full accounts made up to 31 January 1999
29 Oct 1999 363s Return made up to 20/10/99; full list of members
12 Nov 1998 AA Full accounts made up to 31 January 1998
11 Nov 1998 363s Return made up to 20/10/98; full list of members
27 Nov 1997 AA Full accounts made up to 31 January 1997
25 Nov 1997 363s Return made up to 20/10/97; no change of members