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CLARNOR LIMITED

Company number 02061089

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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)
10 Sep 2008 AA Full accounts made up to 24 March 2008
15 Jul 2008 363a Return made up to 30/03/08; full list of members; amend
18 Apr 2008 363a Return made up to 30/03/08; full list of members
22 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2007 AA Group of companies' accounts made up to 24 March 2007
31 May 2007 363a Return made up to 30/03/07; full list of members
11 May 2007 288b Director resigned
11 May 2007 288a New director appointed
03 Oct 2006 403a Declaration of satisfaction of mortgage/charge
03 Oct 2006 403a Declaration of satisfaction of mortgage/charge
11 Aug 2006 AA Group of companies' accounts made up to 24 March 2006
13 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2006 395 Particulars of mortgage/charge
12 Apr 2006 363s Return made up to 31/03/06; full list of members
23 Jan 2006 AA Group of companies' accounts made up to 24 March 2005
03 May 2005 363s Return made up to 31/03/05; full list of members
23 Dec 2004 AA Group of companies' accounts made up to 24 March 2004
06 May 2004 363s Return made up to 31/03/04; full list of members
15 Mar 2004 288a New director appointed
14 Jan 2004 AA Full accounts made up to 24 March 2003
28 Apr 2003 363a Return made up to 31/03/03; full list of members
14 Jan 2003 288a New secretary appointed
14 Jan 2003 288b Secretary resigned
09 Jan 2003 AA Group of companies' accounts made up to 24 March 2002