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CLEMENT MEWS LIMITED

Company number 03478031

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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)
30 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
02 Jan 2003 363s Return made up to 09/12/02; full list of members
18 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
21 Dec 2001 363s Return made up to 09/12/01; full list of members
28 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
10 Jan 2001 363s Return made up to 09/12/00; full list of members
28 Dec 2000 288b Secretary resigned;director resigned
28 Dec 2000 288b Director resigned
23 Oct 2000 AA Full accounts made up to 31 December 1999
23 Oct 2000 288a New secretary appointed
23 Oct 2000 288a New director appointed
23 Oct 2000 287 Registered office changed on 23/10/00 from: 62 west street, rochford, essex SS4 1AJ
06 Oct 2000 287 Registered office changed on 06/10/00 from: first floor 1 craftsman square, temple farm industrial estate, southend on sea, essex SS2 5RH
08 Mar 2000 AA Full accounts made up to 31 December 1998
11 Jan 2000 363s Return made up to 09/12/99; no change of members
03 Dec 1999 287 Registered office changed on 03/12/99 from: cumberland house, 24/28 baxter avenue, southend on sea, essex SS2 6HZ
04 Jan 1999 363s Return made up to 09/12/98; full list of members
22 Jun 1998 88(2)R Ad 17/12/97--------- £ si 98@1=98 £ ic 2/100
16 Jan 1998 MEM/ARTS Memorandum and Articles of Association
09 Jan 1998 288b Director resigned
09 Jan 1998 288b Secretary resigned;director resigned
09 Jan 1998 288a New secretary appointed;new director appointed
09 Jan 1998 288a New director appointed
09 Jan 1998 287 Registered office changed on 09/01/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
09 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association