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CLARET VERITE LIMITED

Company number 03375103

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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)
04 Apr 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 May 2008 363a Return made up to 22/05/08; full list of members
17 Jul 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Jul 2007 AA Accounts for a dormant company made up to 30 June 2007
05 Jun 2007 363a Return made up to 22/05/07; full list of members
25 Jul 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Jul 2006 AA Accounts for a dormant company made up to 30 June 2006
30 May 2006 363a Return made up to 22/05/06; full list of members
06 Feb 2006 AA Accounts for a dormant company made up to 30 June 2005
24 May 2005 363s Return made up to 22/05/05; full list of members
23 Jul 2004 AA Total exemption small company accounts made up to 30 June 2004
13 Jul 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Jul 2004 363s Return made up to 22/05/04; full list of members
20 Aug 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Aug 2003 AA Accounts for a dormant company made up to 30 June 2003
12 Jun 2003 363s Return made up to 22/05/03; full list of members
08 Jul 2002 AA Accounts for a dormant company made up to 30 June 2002
08 Jul 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Jun 2002 363s Return made up to 22/05/02; full list of members
13 Jul 2001 AA Accounts for a dormant company made up to 30 June 2001
13 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Jun 2001 363s Return made up to 22/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Aug 2000 AA Accounts for a dormant company made up to 30 June 2000
25 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 May 2000 363s Return made up to 22/05/00; full list of members