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CLARANET GROUP LIMITED

Company number 04037420

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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)
30 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
30 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 6
30 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 7
09 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
20 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re facilities agreement and other co business 24/06/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2012 AA Group of companies' accounts made up to 30 June 2011
21 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
15 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
10 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
04 Jun 2010 AUD Auditor's resignation
29 Mar 2010 AP03 Appointment of Michel Robert as a secretary
29 Mar 2010 AP01 Appointment of Mr Michel Robert as a director
25 Feb 2010 TM02 Termination of appointment of Frank Dooley as a secretary
25 Feb 2010 TM01 Termination of appointment of Frank Dooley as a director
11 Dec 2009 AA Group of companies' accounts made up to 30 June 2009
17 Jul 2009 363a Return made up to 10/07/09; full list of members
02 Jul 2009 395 Particulars of a mortgage or charge / charge no: 5
26 Jun 2009 395 Particulars of a mortgage or charge / charge no: 4
10 Jun 2009 288a Director appointed mr frank martin dooley
28 Jan 2009 AA Group of companies' accounts made up to 30 June 2008
30 Jul 2008 363a Return made up to 10/07/08; full list of members
14 Mar 2008 AA Group of companies' accounts made up to 30 June 2007