- Company Overview for CLARENDON FUND MANAGERS LIMITED (03525474)
- Filing history for CLARENDON FUND MANAGERS LIMITED (03525474)
- People for CLARENDON FUND MANAGERS LIMITED (03525474)
- More for CLARENDON FUND MANAGERS LIMITED (03525474)
| 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) |
|---|---|---|---|
| 07 May 2003 | 288b | Director resigned | |
| 29 Apr 2003 | 363s | Return made up to 11/03/03; full list of members | |
| 10 Apr 2002 | 363s | Return made up to 11/03/02; full list of members | |
| 21 Mar 2002 | AA | Accounts for a dormant company made up to 31 August 2001 | |
| 06 Mar 2002 | 288a | New director appointed | |
| 28 Feb 2002 | 288a | New director appointed | |
| 28 Nov 2001 | 288a | New director appointed | |
| 28 Nov 2001 | 288b | Director resigned | |
| 20 Jul 2001 | 288a | New secretary appointed | |
| 09 Jul 2001 | RESOLUTIONS |
Resolutions
|
|
| 06 Jul 2001 | 288a | New director appointed | |
| 02 Jul 2001 | 88(2)R | Ad 25/06/01--------- £ si 2@1=2 £ ic 2/4 | |
| 02 Jul 2001 | 288b | Secretary resigned | |
| 02 Jul 2001 | 287 | Registered office changed on 02/07/01 from: 22 st john street manchester M3 4EB | |
| 28 Jun 2001 | CERTNM | Company name changed caroline venture management limi ted\certificate issued on 28/06/01 | |
| 21 May 2001 | AA | Accounts for a dormant company made up to 31 August 2000 | |
| 30 Mar 2001 | 363s | Return made up to 11/03/01; full list of members | |
| 10 Apr 2000 | 363s | Return made up to 11/03/00; full list of members | |
| 03 Apr 1999 | 288a | New director appointed | |
| 03 Apr 1999 | 288b | Director resigned | |
| 01 Apr 1999 | CERTNM | Company name changed dialmode (168) LIMITED\certificate issued on 06/04/99 | |
| 31 Mar 1999 | 225 | Accounting reference date extended from 28/02/00 to 31/08/00 | |
| 30 Mar 1999 | AA | Accounts for a dormant company made up to 28 February 1999 | |
| 30 Mar 1999 | 225 |
Accounting reference date shortened from 31/03/99 to 28/02/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date shortened from 31/03/99 to 28/02/99 |
| 17 Mar 1999 | 363s | Return made up to 11/03/99; full list of members |