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49 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED

Company number 03768039

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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)
09 Dec 2008 363a Return made up to 11/05/08; full list of members
09 May 2008 AA Total exemption small company accounts made up to 1 July 2007
07 Nov 2007 288c Director's particulars changed
23 Jul 2007 AA Total exemption small company accounts made up to 1 July 2006
12 Jun 2007 363s Return made up to 11/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
09 Jun 2006 363s Return made up to 11/05/06; full list of members
28 Apr 2006 AA Total exemption small company accounts made up to 1 July 2005
20 Jun 2005 AA Total exemption small company accounts made up to 1 July 2004
14 Jun 2005 363s Return made up to 11/05/05; full list of members
02 Jun 2004 363s Return made up to 11/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 May 2004 AA Total exemption small company accounts made up to 3 July 2003
12 Mar 2004 88(2)R Ad 26/02/04--------- £ si 1@1=1 £ ic 4/5
12 Mar 2004 123 Nc inc already adjusted 26/02/04
12 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Division 26/02/04
12 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2003 288a New secretary appointed
11 Jun 2003 363s Return made up to 11/05/03; full list of members
07 May 2003 AA Total exemption small company accounts made up to 1 July 2002
14 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2002 288a New director appointed
25 Jul 2002 288b Secretary resigned;director resigned
25 Jul 2002 288a New secretary appointed
15 Jun 2002 363s Return made up to 11/05/02; full list of members; amend
17 May 2002 363s Return made up to 11/05/02; full list of members