25/26 CLERKENWELL CLOSE LIMITED

Company number 03138358

Date	Type	Description	View / Download
11 Feb 2004	288a	New secretary appointed	(1 page)
02 Feb 2004	288a	New secretary appointed	(2 pages)
06 Feb 2003	363s	Return made up to 15/12/02; full list of members	(6 pages)
24 Dec 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
24 Dec 2002	288b	Secretary resigned	(2 pages)
10 Jan 2002	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
21 Dec 2001	363s	Return made up to 15/12/01; full list of members	(6 pages)
11 Jan 2001	363s	Return made up to 15/12/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
11 Jan 2001	288a	New secretary appointed	(2 pages)
22 Dec 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
03 May 2000	363s	Return made up to 15/12/99; full list of members	(6 pages)
13 Dec 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
05 Oct 1999	287	Registered office changed on 05/10/99 from: ruskin house 40-41 museum street london WC1A 1LT	(1 page)
05 Oct 1999	363a	Return made up to 12/01/99; no change of members	(6 pages)
18 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Apr 1998	363s	Return made up to 15/12/97; full list of members	(6 pages)
17 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
17 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
17 Apr 1997	363s	Return made up to 15/12/96; full list of members 363(288) ‐ Director resigned	(5 pages)
16 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
15 Feb 1996	288	Secretary resigned;new secretary appointed	(2 pages)
15 Feb 1996	288	New director appointed	(2 pages)
26 Jan 1996	CERTNM	Company name changed eurorace LIMITED\certificate issued on 29/01/96 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
26 Jan 1996	287	Registered office changed on 26/01/96 from: 120 east road london N1 6AA	(1 page)
15 Dec 1995	NEWINC	Incorporation	(28 pages)