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CLARENDON HOUSE INVESTMENTS LIMITED

Company number 03035611

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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)
20 May 2004 288b Secretary resigned
20 May 2004 288a New secretary appointed
30 Apr 2004 395 Particulars of mortgage/charge
04 May 2003 AA Total exemption full accounts made up to 31 March 2002
31 Mar 2003 363s Return made up to 21/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
27 Oct 2001 395 Particulars of mortgage/charge
22 Mar 2001 363s Return made up to 21/03/01; full list of members
23 Nov 2000 AA Accounts for a dormant company made up to 31 March 2000
11 May 2000 395 Particulars of mortgage/charge
06 Apr 2000 88(3) Particulars of contract relating to shares
06 Apr 2000 88(2)R Ad 30/09/99--------- £ si 4@1
31 Mar 2000 363s Return made up to 21/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
23 Feb 2000 395 Particulars of mortgage/charge
29 Dec 1999 AA Accounts for a small company made up to 31 March 1999
29 Dec 1999 AA Accounts for a small company made up to 31 March 1998
24 Apr 1999 363s Return made up to 21/03/99; no change of members
12 Mar 1998 363s Return made up to 21/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jun 1997 AA Accounts for a dormant company made up to 31 March 1997
10 Jun 1997 AA Accounts for a dormant company made up to 31 March 1996
27 Mar 1997 363s Return made up to 21/03/97; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Jul 1996 363b Return made up to 21/03/96; full list of members
21 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Apr 1996 288 New director appointed