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CLARENCE MILL LIMITED

Company number 03849222

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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)
11 Feb 2004 288a New director appointed
23 Dec 2003 AA Accounts for a medium company made up to 30 March 2003
24 Oct 2003 363s Return made up to 28/09/03; full list of members
04 Feb 2003 AA Accounts for a medium company made up to 30 March 2002
24 Dec 2002 363s Return made up to 28/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
30 Oct 2002 CERTNM Company name changed land & city properties (clarence ) LIMITED\certificate issued on 30/10/02
06 Jul 2002 225 Accounting reference date extended from 30/09/01 to 30/03/02
28 Mar 2002 MEM/ARTS Memorandum and Articles of Association
28 Mar 2002 MEM/ARTS Memorandum and Articles of Association
28 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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28 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2002 88(2)R Ad 23/02/02--------- £ si 98@1=98 £ ic 2/100
22 Feb 2002 288a New secretary appointed
30 Jan 2002 287 Registered office changed on 30/01/02 from: morgan cole, 167 fleet street london EC4A 2JB
11 Oct 2001 363s Return made up to 28/09/01; full list of members
29 Jul 2001 288c Director's particulars changed
09 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
12 Apr 2001 395 Particulars of mortgage/charge
12 Apr 2001 395 Particulars of mortgage/charge
22 Dec 2000 363s Return made up to 28/09/00; full list of members
14 Aug 2000 288a New secretary appointed
14 Aug 2000 288b Secretary resigned
12 May 2000 287 Registered office changed on 12/05/00 from: adelphi mill grimshaw lane, bollington macclesfield cheshire SK10 5JB
02 Dec 1999 288a New secretary appointed;new director appointed
02 Dec 1999 288a New director appointed