CLARION INTERNATIONAL LIMITED

Company number 04304617

Date	Type	Description	View / Download
13 Dec 2004	363(288)	Director's particulars changed
22 Jul 2004	AA	Total exemption small company accounts made up to 30 September 2003	(7 pages)
21 Oct 2003	363s	Return made up to 15/10/03; full list of members	(9 pages)
21 Oct 2003	363(288)	Secretary's particulars changed;director's particulars changed
21 Oct 2003	363(353)	Location of register of members address changed
17 Dec 2002	AA	Accounts made up to 30 September 2002	(1 page)
17 Dec 2002	225	Accounting reference date shortened from 31/03/03 to 30/09/02	(1 page)
17 Dec 2002	AA	Accounts made up to 31 March 2002	(1 page)
30 Oct 2002	88(2)R	Ad 11/10/02--------- £ si 199@1	(3 pages)
30 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 11/10/02	(1 page)
30 Oct 2002	363s	Return made up to 15/10/02; full list of members	(8 pages)
30 Oct 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 2002	CERTNM	Company name changed clarion enterprises LIMITED\certificate issued on 24/10/02	(2 pages)
04 Sep 2002	288a	New director appointed	(1 page)
30 May 2002	288a	New secretary appointed	(1 page)
30 May 2002	288b	Secretary resigned;director resigned	(1 page)
30 May 2002	287	Registered office changed on 30/05/02 from: 34-36 hign street brecon powys LD3 7AD	(1 page)
21 Jan 2002	288a	New director appointed	(2 pages)
21 Jan 2002	288a	New director appointed	(2 pages)
02 Jan 2002	225	Accounting reference date shortened from 31/10/02 to 31/03/02	(1 page)
20 Dec 2001	287	Registered office changed on 20/12/01 from: 1 thornberry close merthyr tydfil mid glamorgan CF48 1HP	(1 page)
12 Dec 2001	CERTNM	Company name changed huge payment systems LIMITED\certificate issued on 12/12/01	(2 pages)
29 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
02 Nov 2001	287	Registered office changed on 02/11/01 from: octagon house fir road bramhall stockport cheshire SK7 2NP	(1 page)

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