- Company Overview for CCS CLAREMONT LIMITED (02218021)
- Filing history for CCS CLAREMONT LIMITED (02218021)
- People for CCS CLAREMONT LIMITED (02218021)
- Charges for CCS CLAREMONT LIMITED (02218021)
- More for CCS CLAREMONT LIMITED (02218021)
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) |
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07 May 1992 | 363s |
Return made up to 30/04/92; no change of members
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Request DocumentReturn made up to 30/04/92; no change of members |
02 Jun 1991 | 363a |
Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members |
27 Feb 1991 | AA |
Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990 |
15 Nov 1990 | 363a |
Return made up to 29/10/90; full list of members
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Request DocumentReturn made up to 29/10/90; full list of members |
30 Apr 1990 | CERTNM |
Company name changed c s e claremont LIMITED\certificate issued on 01/05/90
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Request DocumentCompany name changed c s e claremont LIMITED\certificate issued on 01/05/90 |
22 Jan 1990 | AA |
Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989 |
31 Jul 1989 | 363 |
Return made up to 10/07/89; full list of members
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Request DocumentReturn made up to 10/07/89; full list of members |
21 Jul 1989 | 363(C) |
01/01/00 amend
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Request Document01/01/00 amend |
20 Jul 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
20 Jul 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
23 May 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 May 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Nov 1988 | 225(1) |
Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07 |
17 Nov 1988 | PUC 2 |
Wd 09/11/88 ad 22/09/88--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentWd 09/11/88 ad 22/09/88--------- £ si 99998@1=99998 £ ic 2/100000 |
17 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Nov 1988 | 123 |
£ nc 1000/100000
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Request Document£ nc 1000/100000 |
04 May 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Apr 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
05 Apr 1988 | CERTNM |
Company name changed lovehalt LIMITED\certificate issued on 06/04/88
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Request DocumentCompany name changed lovehalt LIMITED\certificate issued on 06/04/88 |
30 Mar 1988 | 287 |
Registered office changed on 30/03/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 30/03/88 from: 2 baches street london N1 6UB |
30 Mar 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
30 Mar 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
30 Mar 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Feb 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |