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60 CLAVERTON STREET MANAGEMENT LIMITED

Company number 03285704

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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)
24 Dec 2002 363s Return made up to 29/11/02; full list of members
24 Dec 2002 288a New secretary appointed
24 Dec 2002 288b Secretary resigned
24 Dec 2002 288b Director resigned
24 Dec 2002 288a New director appointed
24 Dec 2002 288a New director appointed
24 Dec 2002 AA Total exemption full accounts made up to 30 November 2001
17 Dec 2001 363s Return made up to 29/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 2001 AA Total exemption full accounts made up to 30 November 2000
16 Jan 2001 363s Return made up to 29/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2000 AA Full accounts made up to 30 November 1999
18 Jan 2000 363s Return made up to 29/11/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
21 Sep 1999 AA Full accounts made up to 30 November 1998
20 Sep 1999 287 Registered office changed on 20/09/99 from: 60 claverton street pimlico london SW1V 3AX
21 Jan 1999 363s Return made up to 29/11/98; full list of members
11 Jan 1999 288a New director appointed
08 Dec 1998 AA Accounts for a dormant company made up to 30 November 1997
20 Apr 1998 288a New director appointed
26 Jan 1998 288a New secretary appointed
26 Jan 1998 363s Return made up to 29/11/97; full list of members
  • 363(288) ‐ Secretary resigned
03 Mar 1997 MEM/ARTS Memorandum and Articles of Association
27 Feb 1997 288a New director appointed
27 Feb 1997 288a New director appointed
27 Feb 1997 288a New secretary appointed;new director appointed
27 Feb 1997 288b Director resigned