CLARENCE HOUSE (TUNBRIDGE WELLS) MANAGEMENT LIMITED
Company number 03888636
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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) |
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12 Dec 2013 | AR01 |
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
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12 Dec 2013 | AD02 | Register inspection address has been changed from 5 Birling Road Tunbridge Wells Kent TN2 5LX England | |
27 Nov 2013 | AP01 | Appointment of Benedict Pius Marilaan Andradi as a director | |
26 Nov 2013 | TM01 | Termination of appointment of Timothy Sloan as a director | |
16 Oct 2013 | AD01 | Registered office address changed from 12-16 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 16 October 2013 | |
07 Jun 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
31 Dec 2012 | AR01 | Annual return made up to 6 December 2012 with full list of shareholders | |
20 Dec 2012 | CH01 | Director's details changed for Mrs Deridre Anne Mcneil on 5 December 2012 | |
31 Jul 2012 | AP01 | Appointment of Jordan Relfe as a director | |
31 Jul 2012 | TM02 | Termination of appointment of Trevor Norman as a secretary | |
31 Jul 2012 | TM01 | Termination of appointment of Trevor Norman as a director | |
31 Jul 2012 | RESOLUTIONS |
Resolutions
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01 Mar 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
07 Dec 2011 | AR01 | Annual return made up to 6 December 2011 with full list of shareholders | |
03 Jun 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
20 Jan 2011 | AR01 | Annual return made up to 6 December 2010 with full list of shareholders | |
27 Sep 2010 | CH01 | Director's details changed for Mrs Deridre Anne Mcnell on 13 August 2010 | |
27 Sep 2010 | TM02 | Termination of appointment of Burkinshaw Management Ltd as a secretary | |
27 Sep 2010 | AP03 | Appointment of Trevor Norman as a secretary | |
27 Sep 2010 | AP01 | Appointment of Trevor Norman as a director | |
28 Jul 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
17 Jun 2010 | AD01 | Registered office address changed from 5 Birling Road Tunbridge Wells Kent TN2 5LX on 17 June 2010 | |
14 May 2010 | AP01 | Appointment of Mrs Deridre Anne Mcnell as a director | |
14 Dec 2009 | AR01 | Annual return made up to 6 December 2009 with full list of shareholders | |
14 Dec 2009 | AD03 | Register(s) moved to registered inspection location |