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CLARE COLLEGE LIMITED

Company number 02749139

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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)
03 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Nov 2014 AA Full accounts made up to 30 June 2014
23 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 530,001
14 Jan 2014 AA Full accounts made up to 30 June 2013
06 Dec 2013 AP01 Appointment of Mr Paul Charles Warren as a director
05 Dec 2013 TM01 Termination of appointment of Donald Hearn as a director
27 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 530,001
22 Feb 2013 AA Full accounts made up to 30 June 2012
08 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
29 Jun 2012 AUD Auditor's resignation
29 Nov 2011 AA Accounts for a small company made up to 30 June 2011
07 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
03 Dec 2010 AA Full accounts made up to 30 June 2010
28 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Dr David Fielding Hartley on 21 September 2010
06 Feb 2010 AA Total exemption full accounts made up to 30 June 2009
08 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
27 Oct 2008 AA Total exemption full accounts made up to 30 June 2008
09 Oct 2008 363a Return made up to 21/09/08; full list of members
11 Dec 2007 AA Total exemption full accounts made up to 30 June 2007
12 Oct 2007 363s Return made up to 21/09/07; no change of members
07 Nov 2006 363s Return made up to 21/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2006 AA Total exemption full accounts made up to 30 June 2006
10 Aug 2006 288a New secretary appointed
10 Aug 2006 288b Secretary resigned