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CLERMONT CONSULTANTS (UK) LIMITED

Company number 03304296

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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)
23 Jan 2001 288a New director appointed
11 Dec 2000 AA Accounts for a small company made up to 30 June 2000
02 Feb 2000 363s Return made up to 20/01/00; full list of members
20 Jan 2000 AA Accounts for a small company made up to 30 June 1999
25 Jan 1999 363s Return made up to 20/01/99; full list of members
24 Dec 1998 AA Accounts for a small company made up to 30 June 1998
24 Dec 1998 88(2)R Ad 30/11/98--------- £ si 150000@1=150000 £ ic 5000/155000
24 Dec 1998 123 Nc inc already adjusted 30/11/98
24 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jun 1998 288a New director appointed
09 Feb 1998 363s Return made up to 20/01/98; full list of members
13 Jan 1998 225 Accounting reference date extended from 31/01/98 to 30/06/98
22 Oct 1997 395 Particulars of mortgage/charge
08 Sep 1997 287 Registered office changed on 08/09/97 from: suite 18 kinetic centre theobald street borehamwood hertfordshire WD6 4SE
01 Apr 1997 88(2)R Ad 21/02/97--------- £ si 4998@1=4998 £ ic 2/5000
01 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Apr 1997 123 £ nc 100/10000 21/02/97
24 Feb 1997 288a New director appointed
24 Feb 1997 288a New director appointed
03 Feb 1997 288a New secretary appointed;new director appointed
03 Feb 1997 288a New director appointed
02 Feb 1997 288b Secretary resigned
02 Feb 1997 288b Director resigned