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SINGLETON CLAMP & PARTNERS LIMITED

Company number 03728935

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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)
02 Feb 2011 AP01 Appointment of Mr James Richard Budd as a director
01 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for David Roberts on 1 October 2009
01 Apr 2010 CH01 Director's details changed for William Charles Paul Booker on 1 October 2009
03 Feb 2010 AA Total exemption full accounts made up to 30 September 2009
26 May 2009 AA Total exemption full accounts made up to 30 September 2008
24 Mar 2009 363a Return made up to 09/03/09; full list of members
25 Jun 2008 363s Return made up to 09/03/08; no change of members
  • 363(288) ‐ Director's particulars changed
25 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
11 May 2007 AA Total exemption full accounts made up to 30 September 2006
27 Apr 2007 363s Return made up to 09/03/07; full list of members
09 Jun 2006 AA Total exemption full accounts made up to 30 September 2005
26 Apr 2006 287 Registered office changed on 26/04/06 from: 1 bickenhall mansions bickenhall street london W1H 3LF
10 Apr 2006 363s Return made up to 09/03/06; full list of members
11 Nov 2005 155(6)a Declaration of assistance for shares acquisition
19 Oct 2005 169 £ ic 3/3 15/09/05 £ sr 1@.01
30 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Sep 2005 288b Director resigned
24 Sep 2005 395 Particulars of mortgage/charge
24 Jun 2005 363s Return made up to 09/03/05; full list of members
09 May 2005 AA Total exemption full accounts made up to 30 September 2004
17 Aug 2004 AA Total exemption full accounts made up to 30 September 2003
23 Apr 2004 363s Return made up to 09/03/04; full list of members