- Company Overview for CLERKENWELL PROPERTIES LIMITED (03816560)
- Filing history for CLERKENWELL PROPERTIES LIMITED (03816560)
- People for CLERKENWELL PROPERTIES LIMITED (03816560)
- Charges for CLERKENWELL PROPERTIES LIMITED (03816560)
- More for CLERKENWELL PROPERTIES LIMITED (03816560)
| 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) |
|---|---|---|---|
| 01 Sep 2004 | 363s | Return made up to 29/07/04; full list of members | |
| 01 Sep 2004 | 363(288) |
Director's particulars changed
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| 25 Nov 2003 | AA | Full accounts made up to 31 January 2003 | |
| 21 Aug 2003 | 363s | Return made up to 29/07/03; full list of members | |
| 12 Nov 2002 | AA | Full accounts made up to 31 January 2002 | |
| 28 Aug 2002 | 363s | Return made up to 29/07/02; full list of members | |
| 28 Aug 2002 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 28 Aug 2002 | 363(287) |
Registered office changed on 28/08/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 28/08/02 |
| 16 Jul 2002 | 395 | Particulars of mortgage/charge | |
| 30 May 2002 | 225 | Accounting reference date extended from 28/01/02 to 31/01/02 | |
| 02 Jan 2002 | RESOLUTIONS |
Resolutions
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| 28 Aug 2001 | 363s | Return made up to 29/07/01; full list of members | |
| 31 May 2001 | AA | Full accounts made up to 28 January 2001 | |
| 30 Aug 2000 | 363s | Return made up to 29/07/00; full list of members | |
| 30 Aug 2000 | 363(287) |
Registered office changed on 30/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 30/08/00 |
| 18 May 2000 | 225 | Accounting reference date extended from 31/07/00 to 28/01/01 | |
| 04 Nov 1999 | 395 | Particulars of mortgage/charge | |
| 04 Nov 1999 | 395 | Particulars of mortgage/charge | |
| 01 Oct 1999 | 288a | New secretary appointed | |
| 01 Oct 1999 | 288b | Secretary resigned | |
| 01 Oct 1999 | 288a | New director appointed | |
| 01 Oct 1999 | 288a | New director appointed | |
| 07 Sep 1999 | MA | Memorandum and Articles of Association | |
| 06 Sep 1999 | 288a | New director appointed | |
| 03 Sep 1999 | 288b | Director resigned |