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CLARGES CAPITAL LIMITED

Company number 02254974

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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)
12 Nov 2010 AA Full accounts made up to 30 June 2010
20 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/06/2010
20 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Issueing of shares 29/06/2010
16 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 120,000
04 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
04 Jun 2010 AD03 Register(s) moved to registered inspection location
04 Jun 2010 AD02 Register inspection address has been changed
04 Jun 2010 CH01 Director's details changed for Bahman Jahanshahi on 9 May 2010
04 Jun 2010 CH01 Director's details changed for James Joseph Lee on 9 May 2010
04 Jun 2010 CH01 Director's details changed for John Hilleard on 9 May 2010
04 Jun 2010 AP03 Appointment of Mr James Joseph Lee as a secretary
24 Mar 2010 AD01 Registered office address changed from 25 Hill Street Mayfair London W1J 5LW on 24 March 2010
10 Mar 2010 AA Full accounts made up to 30 June 2009
20 Jan 2010 TM02 Termination of appointment of Suresh Damodararu as a secretary
13 May 2009 363a Return made up to 09/05/09; full list of members
24 Oct 2008 AA Full accounts made up to 30 June 2008
05 Aug 2008 288a Secretary appointed mr suresh damodararu
04 Aug 2008 288b Appointment terminated secretary upendra kalan
09 May 2008 363a Return made up to 09/05/08; full list of members
30 Sep 2007 AA Full accounts made up to 30 June 2007
22 Jun 2007 363s Return made up to 10/05/07; no change of members
14 Apr 2007 288b Director resigned
14 Apr 2007 288a New director appointed
23 Oct 2006 AA Full accounts made up to 30 June 2006
25 May 2006 363s Return made up to 10/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned