CLARINA LTD

Company number 03529039

Date	Type	Description	View / Download
18 Apr 2003	363s	Return made up to 17/03/03; full list of members	(6 pages)
31 Dec 2002	AA	Total exemption small company accounts made up to 28 February 2002	(6 pages)
03 Apr 2002	363s	Return made up to 17/03/02; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
04 Feb 2002	363s	Return made up to 17/03/01; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
04 Feb 2002	88(2)R	Ad 05/04/00--------- £ si 200000@1	(2 pages)
04 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Feb 2002	123	£ nc 10000/210000 05/04/00	(1 page)
01 Feb 2002	AA	Total exemption full accounts made up to 28 February 2001	(11 pages)
23 Mar 2001	363s	Return made up to 17/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
25 Jul 2000	AA	Full accounts made up to 29 February 2000	(11 pages)
21 Jun 2000	287	Registered office changed on 21/06/00 from: cereals house 21 station road westcliff on sea essex SS0 7RA	(1 page)
22 Mar 2000	363s	Return made up to 17/03/00; full list of members	(6 pages)
04 Dec 1999	AA	Accounts for a dormant company made up to 28 February 1999	(5 pages)
11 Oct 1999	225	Accounting reference date shortened from 31/03/99 to 28/02/99	(1 page)
26 Mar 1999	363s	Return made up to 17/03/99; full list of members	(6 pages)
30 Dec 1998	288a	New secretary appointed	(2 pages)
30 Dec 1998	288a	New director appointed	(2 pages)
30 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
30 Dec 1998	288b	Director resigned	(1 page)
11 Nov 1998	287	Registered office changed on 11/11/98 from: the old exchange 234 southchurch road, southend on sea essex SS1 2LS	(1 page)
17 Mar 1998	NEWINC	Incorporation	(16 pages)