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CLARENCE HOUSE MANAGEMENT COMPANY LIMITED

Company number 03318260

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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)
21 Apr 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Simon Lewis Bilton on 13 February 2010
03 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Feb 2009 363a Return made up to 13/02/09; full list of members
03 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Mar 2008 363a Return made up to 13/02/08; full list of members
04 Feb 2008 288b Director resigned
03 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
15 May 2007 363s Return made up to 13/02/07; full list of members
07 Mar 2007 288b Director resigned
10 Aug 2006 288b Director resigned
01 Jun 2006 363s Return made up to 13/02/06; full list of members
08 May 2006 288a New director appointed
08 May 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
30 Mar 2005 288a New director appointed
21 Feb 2005 363s Return made up to 13/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
30 Nov 2004 287 Registered office changed on 30/11/04 from: concorde house 24 warwick new road leamington spa warwickshire CV32 5JG
24 Feb 2004 363s Return made up to 13/02/04; full list of members
28 Oct 2003 AA Total exemption full accounts made up to 1 July 2003
17 Oct 2003 225 Accounting reference date extended from 01/07/04 to 31/12/04
09 Mar 2003 363s Return made up to 13/02/03; full list of members
06 Nov 2002 288a New secretary appointed
06 Nov 2002 288b Secretary resigned
27 Oct 2002 287 Registered office changed on 27/10/02 from: hamilton house 20/24 hamilton terrace leamington spa warwickshire CV32 4LY