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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)
12 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 9
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
  • RES13 ‐ Company business 05/02/2012
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