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30 CLARENDON SQUARE (MANAGEMENT) LIMITED

Company number 04112114

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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 Mar 2005 AA Total exemption small company accounts made up to 30 November 2003
30 Jun 2004 288a New secretary appointed
30 Jun 2004 288b Secretary resigned
25 Feb 2004 363s Return made up to 22/11/03; full list of members
03 Feb 2004 88(2)R Ad 27/04/01-30/12/01 £ si 4@1
13 Oct 2003 288a New director appointed
03 Oct 2003 AA Total exemption small company accounts made up to 30 November 2002
29 Aug 2003 288a New director appointed
29 Aug 2003 288a New director appointed
28 Mar 2003 363s Return made up to 22/11/02; full list of members
24 Sep 2002 AA Accounts for a dormant company made up to 30 November 2001
08 Mar 2002 363s Return made up to 22/11/01; full list of members
  • 363(287) ‐ Registered office changed on 08/03/02
13 Feb 2002 288b Director resigned
13 Feb 2002 287 Registered office changed on 13/02/02 from: 16 churchill way cardiff CF10 2DX
13 Feb 2002 288a New secretary appointed
13 Feb 2002 288a New director appointed
13 Feb 2002 288b Secretary resigned
29 May 2001 MEM/ARTS Memorandum and Articles of Association
18 May 2001 CERTNM Company name changed 30 claredon square (management) LIMITED\certificate issued on 18/05/01
08 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2001 CERTNM Company name changed riding estate management LIMITED\certificate issued on 24/04/01
22 Nov 2000 NEWINC Incorporation