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CLARION COMMUNICATIONS (CORPORATE P.R.) LIMITED

Company number 02517020

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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)
23 Feb 2002 403a Declaration of satisfaction of mortgage/charge
22 Feb 2002 225 Accounting reference date shortened from 30/04/02 to 31/12/01
28 Nov 2001 288b Director resigned
28 Nov 2001 288b Director resigned
05 Oct 2001 363a Return made up to 15/06/01; full list of members
31 Aug 2001 288c Director's particulars changed
01 May 2001 AA Full accounts made up to 30 April 2000
05 Mar 2001 287 Registered office changed on 05/03/01 from: 48 charles street london W1X 7PB
08 Feb 2001 288a New director appointed
08 Feb 2001 288b Director resigned
06 Nov 2000 288c Director's particulars changed
04 Oct 2000 288a New director appointed
04 Oct 2000 288a New director appointed
04 Oct 2000 288a New director appointed
04 Oct 2000 288a New secretary appointed;new director appointed
03 Oct 2000 288b Secretary resigned
03 Oct 2000 288b Secretary resigned
03 Jul 2000 363s Return made up to 15/06/00; full list of members
28 Apr 2000 287 Registered office changed on 28/04/00 from: 10 welbeck street london W1M 7PB
28 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
28 Apr 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
28 Apr 2000 155(6)a Declaration of assistance for shares acquisition
26 Apr 2000 395 Particulars of mortgage/charge
18 Apr 2000 288b Director resigned