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CLARENDON LETTING AND MANAGEMENT LIMITED

Company number 03807037

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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)
15 Jul 2005 363s Return made up to 14/07/05; full list of members
02 Mar 2005 AA Total exemption small company accounts made up to 31 July 2004
24 Feb 2005 AA Total exemption small company accounts made up to 31 July 2003
10 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2004 363s Return made up to 14/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 2003 363s Return made up to 14/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 2003 AA Total exemption small company accounts made up to 31 July 2002
26 Jul 2002 363s Return made up to 14/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2002 AA Total exemption small company accounts made up to 31 July 2001
25 Jul 2001 363s Return made up to 14/07/01; full list of members
04 Jan 2001 AA Accounts for a small company made up to 31 July 2000
24 Jul 2000 363s Return made up to 14/07/00; full list of members
22 Dec 1999 88(2)R Ad 13/11/99--------- £ si 100@1=100 £ ic 100/200
22 Dec 1999 122 Div 12/11/99
22 Dec 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
22 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Jul 1999 288a New secretary appointed
28 Jul 1999 288b Director resigned
28 Jul 1999 288b Secretary resigned
28 Jul 1999 288a New director appointed
28 Jul 1999 88(2)R Ad 14/07/99--------- £ si 98@1=98 £ ic 2/100
14 Jul 1999 NEWINC Incorporation