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CLARENDON HOLDINGS LTD

Company number 02099770

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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)
20 Oct 1995 363s Return made up to 21/09/95; full list of members
20 Oct 1995 88(2)R Ad 03/04/95--------- £ si 4000@1=4000 £ ic 14400/18400
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
04 Oct 1994 363s Return made up to 21/09/94; full list of members
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Request DocumentReturn made up to 21/09/94; full list of members
04 Oct 1994 363(288) Secretary resigned
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Request DocumentSecretary resigned
23 Sep 1994 88(2)R Ad 28/06/94--------- £ si 2400@1=2400 £ ic 12000/14400
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Request DocumentAd 28/06/94--------- £ si 2400@1=2400 £ ic 12000/14400
25 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1994 288 Director resigned
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23 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Dec 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
17 Sep 1993 363s Return made up to 21/09/93; full list of members
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Request DocumentReturn made up to 21/09/93; full list of members
17 Sep 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Mar 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
07 Oct 1992 363s Return made up to 21/09/92; no change of members
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Request DocumentReturn made up to 21/09/92; no change of members
07 Oct 1992 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
14 Nov 1991 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
08 Oct 1991 363b Return made up to 21/09/91; no change of members
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Request DocumentReturn made up to 21/09/91; no change of members
01 May 1991 288 New director appointed
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Request DocumentNew director appointed
01 May 1991 288 New director appointed
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Request DocumentNew director appointed
03 Jan 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
03 Jan 1991 363 Return made up to 09/11/90; full list of members
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Request DocumentReturn made up to 09/11/90; full list of members
23 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned