- Company Overview for CLAROMENTIS LIMITED (03672955)
- Filing history for CLAROMENTIS LIMITED (03672955)
- People for CLAROMENTIS LIMITED (03672955)
- Charges for CLAROMENTIS LIMITED (03672955)
- More for CLAROMENTIS LIMITED (03672955)
| 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) |
|---|---|---|---|
| 05 Jan 2006 | CERTNM | Company name changed hd integrated solutions LIMITED\certificate issued on 05/01/06 | |
| 18 Nov 2005 | 363s | Return made up to 18/11/05; full list of members | |
| 03 Feb 2005 | 288b | Director resigned | |
| 27 Jan 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 13 Jan 2005 | 363s | Return made up to 18/11/04; full list of members | |
| 11 Nov 2004 | 288c | Director's particulars changed | |
| 10 Sep 2004 | 288a | New director appointed | |
| 27 Jan 2004 | AA | Total exemption small company accounts made up to 31 March 2003 | |
| 09 Dec 2003 | 363s |
Return made up to 01/11/03; full list of members
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| 20 Dec 2002 | 363s | Return made up to 18/11/02; full list of members | |
| 04 Sep 2002 | AA | Total exemption small company accounts made up to 31 March 2002 | |
| 08 Jul 2002 | 288a | New director appointed | |
| 03 Dec 2001 | 288a | New director appointed | |
| 23 Nov 2001 | 363s | Return made up to 18/11/01; full list of members | |
| 20 Sep 2001 | 287 | Registered office changed on 20/09/01 from: 3RD floor 88-98 college road, harrow, middlesex HA1 1RA | |
| 29 Jul 2001 | 363s | Return made up to 24/11/00; full list of members | |
| 23 Jul 2001 | AA | Total exemption small company accounts made up to 31 March 2001 | |
| 26 Sep 2000 | AA | Accounts for a small company made up to 31 March 2000 | |
| 20 Dec 1999 | 363s |
Return made up to 24/11/99; full list of members
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| 03 Nov 1999 | 287 | Registered office changed on 03/11/99 from: 88 college road, harrow, middlesex HA1 1DJ | |
| 22 Jul 1999 | 225 | Accounting reference date extended from 30/11/99 to 31/03/00 | |
| 28 Apr 1999 | 88(2)R | Ad 26/03/99--------- £ si 999@1=999 £ ic 1/1000 | |
| 21 Feb 1999 | 288a | New secretary appointed | |
| 21 Feb 1999 | 288a | New director appointed | |
| 21 Feb 1999 | 288b | Secretary resigned |