Companies House does not verify the accuracy of the information filed

Advanced company search

CLAREMONT PROPERTY HOLDINGS UK LIMITED

Company number 03165371

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Oct 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Apr 2001	363s	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
23 Jan 2001	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 13 pages (13 pages)
21 Nov 2000	287	Registered office changed on 21/11/00 from: 83 fielding road london W4 1DA	View PDF Registered office changed on 21/11/00 from: 83 fielding road london W4 1DA - link opens in a new window - 1 page (1 page)
11 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
31 May 2000	363s	Return made up to 28/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 31/05/00 363(353) ‐ Location of register of members address changed	View PDF Return made up to 28/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 31/05/00 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
28 Mar 2000	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 12 pages (12 pages)
29 Mar 1999	363s	Return made up to 28/02/99; no change of members	View PDF Return made up to 28/02/99; no change of members - link opens in a new window - 4 pages (4 pages)
13 Oct 1998	AA	Accounts for a dormant company made up to 31 March 1998	View PDF Accounts for a dormant company made up to 31 March 1998 - link opens in a new window - 1 page (1 page)
21 May 1998	287	Registered office changed on 21/05/98 from: 42 the ridings berrylands surbiton surrey KT5 8HQ	View PDF Registered office changed on 21/05/98 from: 42 the ridings berrylands surbiton surrey KT5 8HQ - link opens in a new window - 1 page (1 page)
21 May 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 May 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
14 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Mar 1998	363s	Return made up to 28/02/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/02/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
05 Dec 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
11 Nov 1997	AA	Accounts for a dormant company made up to 31 March 1997	View PDF Accounts for a dormant company made up to 31 March 1997 - link opens in a new window - 1 page (1 page)
11 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
11 Mar 1997	363s	Return made up to 28/02/97; full list of members	View PDF Return made up to 28/02/97; full list of members - link opens in a new window - 6 pages (6 pages)
20 Sep 1996	CERTNM	Company name changed lochcourt properties LIMITED\certificate issued on 23/09/96	View PDF Company name changed lochcourt properties LIMITED\certificate issued on 23/09/96 - link opens in a new window - 2 pages (2 pages)
19 Sep 1996	224	Accounting reference date notified as 31/03	View PDF Accounting reference date notified as 31/03 - link opens in a new window - 1 page (1 page)
05 Sep 1996	287	Registered office changed on 05/09/96 from: 1ST floor ruskin house 40/41 museum street london WC1A 1LT	View PDF Registered office changed on 05/09/96 from: 1ST floor ruskin house 40/41 museum street london WC1A 1LT - link opens in a new window - 1 page (1 page)
03 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Aug 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?