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4 CLARENDON ROAD LIMITED

Company number 04575493

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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)
09 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for Mr. Jamie Carson on 8 November 2010
12 Sep 2010 AP01 Appointment of Mr. Jamie Carson as a director
03 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
14 May 2010 CH01 Director's details changed for Michael Williams on 1 October 2009
14 May 2010 CH01 Director's details changed for Joseph Guy on 1 October 2009
10 May 2010 TM01 Termination of appointment of David Brown as a director
22 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
11 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
30 Oct 2008 363a Return made up to 29/10/08; full list of members
07 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
31 Oct 2007 363a Return made up to 29/10/07; full list of members
30 Jul 2007 AA Accounts for a dormant company made up to 31 October 2006
06 Nov 2006 363a Return made up to 29/10/06; full list of members
25 Sep 2006 AA Accounts for a dormant company made up to 31 October 2005
28 Jul 2006 288a New director appointed
03 Jul 2006 288a New director appointed
03 Jul 2006 288a New secretary appointed
03 Jul 2006 288b Director resigned
03 Jul 2006 288b Director resigned
03 Jul 2006 288b Secretary resigned
15 Nov 2005 MEM/ARTS Memorandum and Articles of Association
15 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2005 363s Return made up to 29/10/05; full list of members
04 Oct 2005 AA Accounts for a dormant company made up to 31 October 2004