CLAIRE RANDALL LIMITED

Company number 03150331

Date	Type	Description	View / Download
05 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(4 pages)
10 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
22 Mar 2012	AP04	Appointment of Turcan Connell Company Secretaries Limited as a secretary	(2 pages)
22 Mar 2012	TM02	Termination of appointment of Robert Randall as a secretary	(1 page)
22 Mar 2012	TM01	Termination of appointment of Claire Randall as a director	(1 page)
22 Mar 2012	AP01	Appointment of Mr Donald William Simpson as a director	(2 pages)
07 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(4 pages)
15 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
03 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(4 pages)
12 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
16 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(4 pages)
22 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
12 Feb 2009	363a	Return made up to 24/01/09; full list of members	(3 pages)
25 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
08 Feb 2008	363a	Return made up to 24/01/08; full list of members	(2 pages)
26 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
07 Feb 2007	363a	Return made up to 24/01/07; full list of members	(2 pages)
20 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
15 Mar 2006	363a	Return made up to 24/01/06; full list of members	(2 pages)
19 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
24 Feb 2005	363a	Return made up to 24/01/05; full list of members	(2 pages)
15 Feb 2005	288c	Secretary's particulars changed	(1 page)
18 Nov 2004	288c	Director's particulars changed	(1 page)
04 Nov 2004	395	Particulars of mortgage/charge	(3 pages)

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