CLARET PROPERTIES LIMITED

Company number 02963657

Date	Type	Description	View / Download
30 Jan 2001	225	Accounting reference date extended from 31/07/01 to 31/10/01	(1 page)
30 Aug 2000	363s	Return made up to 25/08/00; full list of members	(6 pages)
30 Jun 2000	AA	Accounts for a small company made up to 31 July 1999	(5 pages)
20 Aug 1999	363s	Return made up to 25/08/99; no change of members	(4 pages)
30 Jul 1999	AA	Full accounts made up to 31 July 1998	(13 pages)
11 Sep 1998	363s	Return made up to 25/08/98; change of members	(6 pages)
11 Sep 1998	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 1998	AAMD	Amended full accounts made up to 31 October 1997	(13 pages)
14 Jul 1998	287	Registered office changed on 14/07/98 from: buckingham court 78 buckingham gate london SW1E 6PE	(1 page)
14 Jul 1998	225	Accounting reference date shortened from 31/10/98 to 31/07/98	(1 page)
07 Jul 1998	AA	Full accounts made up to 31 October 1997	(13 pages)
16 Sep 1997	363s	Return made up to 25/08/97; full list of members
14 Oct 1996	363s	Return made up to 25/08/96; no change of members	(4 pages)
13 Feb 1996	AA	Full accounts made up to 31 October 1995	(14 pages)
11 Aug 1995	363s	Return made up to 25/08/95; full list of members	(6 pages)
23 Jun 1995	AUD	Auditor's resignation
06 Jun 1995	287	Registered office changed on 06/06/95 from: 8TH floor, aldwych house 81 aldwych london WC2B 4HP	(1 page)
10 Apr 1995	88(2)R	Ad 29/11/94--------- £ si 98@1=98 £ ic 2/100	(2 pages)
04 Apr 1995	224	Accounting reference date notified as 31/10	(1 page)
04 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
20 Sep 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1994	288	Secretary resigned;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1994	287	Registered office changed on 20/09/94 from: 84 temple chambers temple avenue london EC4Y 0HP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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