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CLAPTON SQUARE MANSIONS MANAGEMENT LIMITED

Company number 03733557

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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)
19 Mar 2001 363s Return made up to 16/03/01; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 19/03/01
20 Jan 2001 AA Accounts for a small company made up to 31 March 2000
06 Oct 2000 288b Director resigned
12 Sep 2000 288a New secretary appointed
13 Apr 2000 363s Return made up to 16/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2000 287 Registered office changed on 17/01/00 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
30 Jul 1999 288a New director appointed
30 Jul 1999 288a New director appointed
30 Jul 1999 288a New secretary appointed;new director appointed
30 Jul 1999 288a New director appointed
30 Jul 1999 288a New director appointed
30 Jul 1999 288b Secretary resigned
30 Jul 1999 288b Director resigned
30 Jul 1999 88(2)R Ad 19/05/99--------- £ si 2@1=2 £ ic 2/4
19 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jul 1999 CERTNM Company name changed clapton square mansion managemen t LIMITED\certificate issued on 19/07/99
26 May 1999 CERTNM Company name changed markworld LIMITED\certificate issued on 27/05/99
16 Mar 1999 NEWINC Incorporation