CLERKENWELL CENTRAL MANAGEMENT COMPANY LIMITED

Company number 03645720

Date	Type	Description	View / Download
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
13 Oct 2005	363s	Annual return made up to 07/10/05 363(287) ‐ Registered office changed on 13/10/05	(4 pages)
26 Jan 2005	288b	Director resigned	(1 page)
26 Jan 2005	288a	New director appointed ANNOTATION Other The address of Peter burton, former director of clerkenwell central management company LIMITED was partially-suppressed on 10/01/2020 under section 1088 of the Companies Act 2006.	(2 pages)
17 Dec 2004	288b	Director resigned	(1 page)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
20 Oct 2004	363s	Annual return made up to 07/10/04	(4 pages)
19 Apr 2004	288b	Director resigned	(1 page)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
07 Oct 2003	363s	Annual return made up to 07/10/03 363(288) ‐ Secretary's particulars changed	(4 pages)
05 Oct 2003	288a	New director appointed	(2 pages)
05 Oct 2003	288a	New director appointed	(2 pages)
11 Jul 2003	288b	Director resigned	(1 page)
08 Oct 2002	363s	Annual return made up to 07/10/02	(4 pages)
15 Aug 2002	288b	Director resigned	(1 page)
12 Jul 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
26 Jan 2002	288a	New director appointed	(2 pages)
03 Oct 2001	363s	Annual return made up to 07/10/01	(4 pages)
12 Sep 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
30 May 2001	287	Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA	(1 page)
12 Oct 2000	363s	Annual return made up to 07/10/00	(4 pages)
13 Jul 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
25 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
25 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
06 Oct 1999	363s	Annual return made up to 07/10/99	(4 pages)

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