CLARENDON PREMIUM FINANCE LIMITED

Company number 02218015

Date	Type	Description	View / Download
19 Jul 2005	363s	Return made up to 23/06/05; full list of members	(3 pages)
14 Oct 2004	395	Particulars of mortgage/charge	(2 pages)
27 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
14 Jul 2004	363s	Return made up to 23/06/04; full list of members	(3 pages)
23 Mar 2004	288a	New director appointed	(1 page)
12 Mar 2004	CERTNM	Company name changed travel incorporate LTD\certificate issued on 12/03/04	(2 pages)
09 Mar 2004	288b	Director resigned	(1 page)
16 Jul 2003	363s	Return made up to 23/06/03; full list of members	(8 pages)
20 Mar 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
22 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
02 Jul 2002	363s	Return made up to 23/06/02; full list of members	(8 pages)
28 Jun 2001	363s	Return made up to 23/06/01; full list of members	(7 pages)
30 May 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
28 Jun 2000	363s	Return made up to 23/06/00; full list of members	(7 pages)
21 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
09 Jul 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
09 Jul 1999	363s	Return made up to 23/06/99; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Jul 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
03 Jul 1998	363s	Return made up to 23/06/98; full list of members	(8 pages)
29 Dec 1997	123	Nc inc already adjusted 28/11/97	(2 pages)
29 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
09 Dec 1997	88(2)R	Ad 28/11/97--------- £ si 50000@1=50000 £ ic 75000/125000	(2 pages)
13 Oct 1997	288b	Director resigned	(1 page)
30 Jun 1997	363s	Return made up to 23/06/97; no change of members	(6 pages)
24 Jun 1997	AA	Full accounts made up to 31 December 1996	(12 pages)