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CLARENDON PREMIUM FINANCE LIMITED

Company number 02218015

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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 Dec 1996 287 Registered office changed on 20/12/96 from: 58, kings road reading berkshire RG1 3AP.
03 Dec 1996 288a New director appointed
16 Jul 1996 AA Full accounts made up to 31 December 1995
16 Jul 1996 363s Return made up to 30/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Mar 1996 288 New director appointed
14 Jul 1995 363s Return made up to 30/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
14 Jul 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Oct 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
19 Jul 1994 363s Return made up to 30/06/94; no change of members
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Request DocumentReturn made up to 30/06/94; no change of members
20 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 Jul 1993 363s Return made up to 30/06/93; full list of members
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Request DocumentReturn made up to 30/06/93; full list of members
01 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1992 363s Return made up to 19/10/92; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 19/10/92; no change of members
29 Jun 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
16 Jan 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
16 Jan 1992 287 Registered office changed on 16/01/92 from: victoria house 26, queen victoria street reading berkshire. RG1 1TA.
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Request DocumentRegistered office changed on 16/01/92 from: victoria house 26, queen victoria street reading berkshire. RG1 1TA.
27 Sep 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
11 Jun 1991 88(2)R Ad 28/05/91--------- £ si 41114@1=41114 £ ic 33886/75000
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Request DocumentAd 28/05/91--------- £ si 41114@1=41114 £ ic 33886/75000
11 Jun 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
02 May 1991 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1991 287 Registered office changed on 22/04/91 from: pangbourne lodge pangbourne berks RG8 7AZ
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Request DocumentRegistered office changed on 22/04/91 from: pangbourne lodge pangbourne berks RG8 7AZ