40 CLARENDON SQUARE LIMITED

Company number 02787653

Date	Type	Description	View / Download
13 Apr 2010	CH01	Director's details changed for Anthony John Neuberger on 12 April 2010	(2 pages)
13 Apr 2010	CH01	Director's details changed for Kalim Ahmed Khan on 12 April 2010	(2 pages)
13 Apr 2010	CH01	Director's details changed for Daniel Amaro on 12 April 2010	(2 pages)
13 Apr 2010	CH01	Director's details changed for Robert James Egan on 12 April 2010	(2 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
04 May 2009	AA	Total exemption full accounts made up to 30 June 2008	(14 pages)
28 Feb 2009	363a	Return made up to 08/02/09; full list of members	(5 pages)
20 May 2008	363a	Return made up to 08/02/08; full list of members	(5 pages)
07 May 2008	AA	Total exemption full accounts made up to 30 June 2007	(12 pages)
20 Sep 2007	287	Registered office changed on 20/09/07 from: 40 clarendon square leamington spa warwickshire CV32 5QZ	(1 page)
28 Jun 2007	AA	Total exemption full accounts made up to 30 June 2006	(12 pages)
19 Apr 2007	288a	New director appointed	(1 page)
16 Mar 2007	363s	Return made up to 08/02/07; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
04 May 2006	AA	Total exemption full accounts made up to 30 June 2005	(11 pages)
25 Apr 2006	363s	Return made up to 08/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(9 pages)
11 Apr 2006	288b	Secretary resigned	(1 page)
17 Mar 2006	288a	New secretary appointed	(2 pages)
06 Sep 2005	363s	Return made up to 08/02/05; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
04 Aug 2005	AA	Total exemption full accounts made up to 30 June 2004	(11 pages)
04 Aug 2005	288a	New director appointed	(1 page)
04 Aug 2005	288a	New director appointed	(1 page)
28 Jun 2005	288a	New director appointed	(2 pages)
28 Jun 2005	288a	New director appointed	(2 pages)
19 May 2005	288a	New secretary appointed	(2 pages)
13 Sep 2004	288b	Secretary resigned	(1 page)