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CLARENDON LP GP LIMITED

Company number 03904191

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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)
20 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2003 287 Registered office changed on 14/11/03 from: c/o insignia richard ellis LTD berkeley square house london W1X 6AN
05 Apr 2003 288a New secretary appointed
17 Feb 2003 363a Return made up to 10/01/03; full list of members
30 Oct 2002 AA Full accounts made up to 31 December 2001
21 Mar 2002 288a New secretary appointed
06 Feb 2002 288b Secretary resigned
01 Feb 2002 363a Return made up to 11/01/02; full list of members
05 Dec 2001 AA Full accounts made up to 31 December 2000
11 May 2001 363a Return made up to 11/01/01; full list of members
20 Apr 2001 287 Registered office changed on 20/04/01 from: berkeley square house london W1X 6AN
03 Apr 2001 288c Secretary's particulars changed
14 Nov 2000 288a New secretary appointed
14 Nov 2000 288b Secretary resigned
05 Apr 2000 288a New director appointed
31 Mar 2000 288a New director appointed
28 Mar 2000 287 Registered office changed on 28/03/00 from: 10 snow hill london EC1A 2AL
28 Mar 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
28 Mar 2000 288a New secretary appointed
28 Mar 2000 288a New director appointed
28 Mar 2000 288b Director resigned
28 Mar 2000 288b Secretary resigned;director resigned