CLARET QUAFFERS LTD

Company number 03496758

Date	Type	Description	View / Download
21 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
21 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
12 Feb 2002	363s	Return made up to 21/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
05 Feb 2002	AA	Accounts for a dormant company made up to 30 September 2001	(1 page)
05 Feb 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
24 Apr 2001	AA	Accounts for a dormant company made up to 30 September 2000	(1 page)
24 Apr 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
06 Feb 2001	363s	Return made up to 21/01/01; full list of members	(6 pages)
19 Oct 2000	287	Registered office changed on 19/10/00 from: 21 brunel road saltash industrial estate saltash cornwall PL12 6LF	(1 page)
03 Apr 2000	AA	Accounts for a dormant company made up to 30 September 1999	(1 page)
03 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Feb 2000	363s	Return made up to 21/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
15 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Sep 1999	AA	Accounts for a dormant company made up to 30 September 1998	(1 page)
15 Feb 1999	363s	Return made up to 21/01/99; full list of members	(6 pages)
15 Dec 1998	287	Registered office changed on 15/12/98 from: 1 hastings terrace plymouth devon PL1 5BD	(1 page)
19 May 1998	288b	Director resigned	(1 page)
19 May 1998	288b	Secretary resigned	(1 page)
19 May 1998	225	Accounting reference date shortened from 31/01/99 to 30/09/98	(1 page)
19 May 1998	287	Registered office changed on 19/05/98 from: 1 hastings terrace plymouth PL1 5BD	(1 page)
19 May 1998	288a	New director appointed	(1 page)
19 May 1998	288a	New secretary appointed;new director appointed	(1 page)
19 May 1998	88(2)R	Ad 02/02/98--------- £ si 99@1=99 £ ic 1/100	(2 pages)
21 Jan 1998	NEWINC	Incorporation	(18 pages)

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