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CCS CLAREMONT LIMITED

Company number 02218021

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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)
07 May 1992 363s Return made up to 30/04/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Feb 1988 NEWINC Incorporation
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Request DocumentIncorporation