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CLAREMONT CONSULTING LIMITED

Company number 04578798

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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)
15 Nov 2010 CH01 Director's details changed for Simon Mustafa on 31 October 2010
15 Nov 2010 CH01 Director's details changed for Nicola Jane Baker on 31 October 2010
15 Nov 2010 CH01 Director's details changed for Mark Baker on 31 October 2010
15 Nov 2010 CH03 Secretary's details changed for Andrew Papadopoulos on 31 October 2010
12 Mar 2010 AA Total exemption full accounts made up to 31 October 2009
24 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Simon Mustafa on 23 November 2009
24 Nov 2009 CH01 Director's details changed for John Cavalli on 23 November 2009
24 Nov 2009 CH01 Director's details changed for Rosemary Cavalli on 23 November 2009
24 Nov 2009 CH01 Director's details changed for Mark Baker on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Nicola Jane Baker on 23 November 2009
02 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2009 AA Full accounts made up to 31 October 2008
14 May 2009 363a Return made up to 31/10/08; full list of members; amend
11 Nov 2008 363a Return made up to 31/10/08; full list of members
11 Nov 2008 288a Director appointed simon mustafa
03 Apr 2008 88(2) Capitals not rolled up
12 Mar 2008 AA Full accounts made up to 31 October 2007
23 Dec 2007 288c Director's particulars changed
23 Nov 2007 363s Return made up to 31/10/07; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 2007 AA Full accounts made up to 31 October 2006
10 Dec 2006 363s Return made up to 31/10/06; full list of members
27 Apr 2006 123 Nc inc already adjusted 01/10/05
13 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2006 88(2)R Ad 01/10/05--------- £ si 49670@1