- Company Overview for CLARIDGES LIMITED (02782745)
- Filing history for CLARIDGES LIMITED (02782745)
- People for CLARIDGES LIMITED (02782745)
- Charges for CLARIDGES LIMITED (02782745)
- More for CLARIDGES LIMITED (02782745)
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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14 Jun 1999 | 287 | Registered office changed on 14/06/99 from: 4A wennington rd southport PR9 7EU | |
19 May 1999 | AA | Accounts for a small company made up to 31 May 1998 | |
31 Jan 1999 | 363s | Return made up to 22/01/99; full list of members | |
08 Sep 1998 | AA | Accounts for a small company made up to 31 May 1997 | |
19 Feb 1998 | 363s | Return made up to 22/01/98; full list of members | |
01 Feb 1998 | AA | Accounts for a small company made up to 30 April 1996 | |
07 May 1997 | 225 | Accounting reference date extended from 30/04/97 to 31/05/97 | |
02 Feb 1997 | 363s | Return made up to 22/01/97; full list of members | |
27 Feb 1996 | AA | Accounts for a small company made up to 30 April 1995 | |
18 Feb 1996 | 363s | Return made up to 22/01/96; no change of members | |
22 Jan 1995 | 363s |
Return made up to 22/01/95; no change of members
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Request DocumentReturn made up to 22/01/95; no change of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
23 Nov 1994 | AA |
Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994 |
18 Feb 1994 | 363s |
Return made up to 22/01/94; full list of members
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Request DocumentReturn made up to 22/01/94; full list of members |
02 Mar 1993 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
02 Mar 1993 | 88(2)R |
Ad 16/02/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 16/02/93--------- £ si 98@1=98 £ ic 2/100 |
15 Feb 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
15 Feb 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
15 Feb 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
15 Feb 1993 | 287 |
Registered office changed on 15/02/93 from: the britannia suite. International house 82-86 deansgate manchester. M3 2ER
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Request DocumentRegistered office changed on 15/02/93 from: the britannia suite. International house 82-86 deansgate manchester. M3 2ER |
15 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jan 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |