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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)
26 Nov 1996 287 Registered office changed on 26/11/96 from: 6TH floor brettenham house lancaster place london WC2E 7EW
05 Nov 1996 AA Full accounts made up to 31 January 1996
05 Nov 1996 363s Return made up to 20/10/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
29 Nov 1995 AA Accounts for a small company made up to 31 January 1995
28 Nov 1995 AUD Auditor's resignation
26 Oct 1995 363s Return made up to 20/10/95; full list of members
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
27 Oct 1994 363s Return made up to 20/10/94; no change of members
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Request DocumentReturn made up to 20/10/94; no change of members
01 Aug 1994 287 Registered office changed on 01/08/94 from: sixth floor 9 kingsway london WC2B 6XF
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Request DocumentRegistered office changed on 01/08/94 from: sixth floor 9 kingsway london WC2B 6XF
01 Aug 1994 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
31 Oct 1993 363s Return made up to 20/10/93; no change of members
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Request DocumentReturn made up to 20/10/93; no change of members
17 Feb 1993 363a Return made up to 20/10/92; full list of members
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Request DocumentReturn made up to 20/10/92; full list of members
01 Dec 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
10 Dec 1991 363a Return made up to 11/10/91; no change of members
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Request DocumentReturn made up to 11/10/91; no change of members
14 Jun 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
19 Apr 1991 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
12 Apr 1991 RESOLUTIONS Resolutions
  • ERES03 ‐ Extraordinary resolution of exemption from the Appointing of Auditors
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25 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
08 Jun 1990 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
26 Jan 1990 363 Return made up to 20/10/89; full list of members
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Request DocumentReturn made up to 20/10/89; full list of members
21 Aug 1989 363 Return made up to 29/07/88; full list of members
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Request DocumentReturn made up to 29/07/88; full list of members
11 Jul 1989 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
10 Dec 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 May 1988 363 Return made up to 02/05/87; full list of members
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Request DocumentReturn made up to 02/05/87; full list of members