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CLARENDON INFORMATION SYSTEMS LIMITED

Company number 03256721

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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)
29 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Jan 2011 AR01 Annual return made up to 30 September 2010 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
26 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
14 Jan 2009 363a Return made up to 30/09/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 September 2007
22 Nov 2007 363a Return made up to 30/09/07; full list of members
29 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
20 Nov 2006 363a Return made up to 30/09/06; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 30 September 2005
05 Oct 2006 287 Registered office changed on 05/10/06 from: 88-98 college road harrow middlesex HA1 2RA
06 Oct 2005 363a Return made up to 30/09/05; full list of members
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
05 Jul 2005 88(2)R Ad 26/05/05--------- £ si 99765@1=99765 £ ic 100/99865
05 Jul 2005 123 Nc inc already adjusted 26/05/05
28 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2005 CERTNM Company name changed salmon logic LIMITED\certificate issued on 14/06/05
10 May 2005 363a Return made up to 30/09/04; full list of members
27 Jul 2004 288a New secretary appointed
27 Jul 2004 288b Secretary resigned
27 Jul 2004 288b Director resigned