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CLARENDON SECURITIES LIMITED

Company number 03898492

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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)
18 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	View PDF Annual return made up to 22 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2010	CH04	Secretary's details changed for Chimaeron Limited on 1 October 2009	View PDF Secretary's details changed for Chimaeron Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for Dr Maxwell Alexis Atkinson on 1 October 2009	View PDF Director's details changed for Dr Maxwell Alexis Atkinson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
05 Jan 2009	363a	Return made up to 22/12/08; full list of members	View PDF Return made up to 22/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	363a	Return made up to 22/12/07; full list of members	View PDF Return made up to 22/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
14 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	363a	Return made up to 22/12/06; full list of members	View PDF Return made up to 22/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 2 pages (2 pages)
28 Feb 2006	363s	Return made up to 22/12/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/12/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
11 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 2 pages (2 pages)
29 Dec 2004	363s	Return made up to 22/12/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/12/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
09 Nov 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
09 Nov 2004	287	Registered office changed on 09/11/04 from: ashley house 5 grosvenor square southampton hampshire SO15 2BE	View PDF Registered office changed on 09/11/04 from: ashley house 5 grosvenor square southampton hampshire SO15 2BE - link opens in a new window - 1 page (1 page)
22 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 2 pages (2 pages)
02 Feb 2004	363s	Return made up to 22/12/03; full list of members	View PDF Return made up to 22/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
27 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
04 Feb 2003	363s	Return made up to 22/12/02; full list of members	View PDF Return made up to 22/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
11 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 3 pages (3 pages)
26 Feb 2002	363s	Return made up to 22/12/01; full list of members	View PDF Return made up to 22/12/01; full list of members - link opens in a new window - 7 pages (7 pages)
13 Feb 2001	363s	Return made up to 22/12/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/12/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Feb 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 2 pages (2 pages)

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