Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CLACHRIE CONSULTING LIMITED

Company number 04047833

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Sep 2008 363a Return made up to 18/07/08; full list of members
18 Aug 2008 287 Registered office changed on 18/08/2008 from highdown house 11 highdown road sydenham leamington spa warwickshire CV31 1XT
11 Sep 2007 363a Return made up to 18/07/07; full list of members
13 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Apr 2007 288c Director's particulars changed
21 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Jul 2006 363a Return made up to 18/07/06; full list of members
23 Nov 2005 288a New secretary appointed
10 Nov 2005 288b Secretary resigned
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Jul 2005 363s Return made up to 18/07/05; full list of members
23 Feb 2005 287 Registered office changed on 23/02/05 from: 9 clarendon place leamington spa warwickshire CV32 5QP
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Jul 2004 363s Return made up to 18/07/04; full list of members
28 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
25 Jul 2003 363s Return made up to 18/07/03; full list of members
13 Aug 2002 363s Return made up to 04/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jun 2002 288a New director appointed
12 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
16 Aug 2001 363s Return made up to 04/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Jun 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01
20 Mar 2001 MEM/ARTS Memorandum and Articles of Association
22 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
07 Feb 2001 288b Director resigned
01 Feb 2001 88(2)R Ad 11/12/00--------- £ si 1@1=1 £ ic 1/2