CLARANET LIMITED

Company number 03152737

Date	Type	Description	View / Download
29 Jul 2003	AA	Full accounts made up to 30 June 2002	(13 pages)
04 May 2003	244	Delivery ext'd 3 mth 30/06/02	(1 page)
12 Apr 2003	363s	Return made up to 30/01/03; full list of members	(8 pages)
12 Apr 2003	288a	New secretary appointed	(2 pages)
25 Mar 2003	288b	Director resigned	(1 page)
14 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
04 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
18 Mar 2002	363s	Return made up to 30/01/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(7 pages)
23 Nov 2001	AA	Accounts for a medium company made up to 30 June 2001	(13 pages)
19 Mar 2001	363s	Return made up to 30/01/01; full list of members 363(287) ‐ Registered office changed on 19/03/01	(7 pages)
12 Mar 2001	AA	Accounts for a medium company made up to 30 June 2000	(13 pages)
19 Oct 2000	288a	New director appointed	(2 pages)
19 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
19 Oct 2000	288b	Director resigned	(1 page)
19 Oct 2000	288b	Director resigned	(1 page)
27 Jul 2000	363s	Return made up to 30/01/00; no change of members	(6 pages)
20 Jun 2000	288a	New director appointed	(2 pages)
09 Jun 2000	288a	New director appointed	(2 pages)
09 Jun 2000	288a	New director appointed	(2 pages)
03 May 2000	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
09 Sep 1999	288a	New secretary appointed	(2 pages)
23 Aug 1999	288b	Secretary resigned	(1 page)
06 May 1999	363s	Return made up to 30/01/99; no change of members	(4 pages)
21 Jan 1999	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
12 Oct 1998	287	Registered office changed on 12/10/98 from: 4TH floor clarebell house 6 cork street london W1X 1PB	(1 page)