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CLAREMONT GROUP INTERIORS LIMITED

Company number 03280942

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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)
19 Jan 2004 363s Return made up to 20/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2003 244 Delivery ext'd 3 mth 31/01/03
05 Aug 2003 288b Director resigned
19 Jun 2003 AUD Auditor's resignation
13 May 2003 288b Director resigned
19 Dec 2002 363s Return made up to 20/11/02; change of members
  • 363(288) ‐ Director's particulars changed
01 Dec 2002 AA Group of companies' accounts made up to 31 January 2002
02 Jul 2002 169 £ ic 352951/347815 05/06/02 £ sr 51363@.1=5136
02 Jul 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jun 2002 395 Particulars of mortgage/charge
22 Mar 2002 122 £ ic 502951/352951 28/02/02 £ sr 150000@1=150000
09 Jan 2002 288a New director appointed
28 Dec 2001 122 £ ic 652951/502951 22/12/01 £ sr 150000@1=150000
19 Dec 2001 363s Return made up to 20/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2001 288b Director resigned
08 Aug 2001 AA Group of companies' accounts made up to 31 January 2001
28 Jun 2001 122 £ ic 652951/502951 22/06/01 £ sr 150000@1=150000
11 May 2001 288a New director appointed
14 Feb 2001 288a New director appointed
31 Jan 2001 288b Director resigned
11 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Dec 2000 363s Return made up to 20/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2000 122 £ ic 852951/752951 22/06/00 £ sr 100000@1=100000
27 Sep 2000 122 £ ic 952951/852951 22/12/99 £ sr 100000@1=100000
21 Jul 2000 AA Full group accounts made up to 31 January 2000