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CLAREMONT AQUATIC LIMITED

Company number 03286511

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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)
01 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
17 Dec 2002 363s Return made up to 17/11/02; full list of members
15 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
15 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Dec 2001 363s Return made up to 17/11/01; full list of members
  • 363(287) ‐ Registered office changed on 11/12/01
11 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
11 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 238 03/09/01
13 Dec 2000 363s Return made up to 17/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
25 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Dec 1999 363s Return made up to 17/11/99; full list of members
20 Dec 1999 AA Accounts for a dormant company made up to 31 December 1998
20 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Nov 1998 363s Return made up to 17/11/98; no change of members
18 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997
18 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jan 1998 288a New director appointed
16 Dec 1997 363s Return made up to 02/12/97; full list of members
02 Feb 1997 288b Secretary resigned
02 Feb 1997 288b Director resigned
02 Feb 1997 288a New director appointed
02 Feb 1997 288a New secretary appointed;new director appointed
02 Feb 1997 287 Registered office changed on 02/02/97 from: 129 queen street cardiff CF1 4BJ
02 Dec 1996 NEWINC Incorporation