CLAPHAM AND FULHAM PROPERTIES LIMITED

Company number 04685852

Date	Type	Description	View / Download
09 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
01 Mar 2011	AP01	Appointment of Mr Guy Edmund Sangster as a director	(2 pages)
01 Mar 2011	AP03	Appointment of Mr David Mccormick as a secretary	(1 page)
01 Mar 2011	TM02	Termination of appointment of Richmond Company Administration Limited as a secretary	(1 page)
01 Mar 2011	AD01	Registered office address changed from C/O Emw Procter House 1 Procter Street London WC1V 6PG United Kingdom on 1 March 2011	(1 page)
19 Oct 2010	AD01	Registered office address changed from C/O Emw Picton Howell Llp, 2Nd Floor,Procter House 1 Procter Street London WC1V 6PG on 19 October 2010	(1 page)
19 Oct 2010	CH04	Secretary's details changed for Richmond Company Administration Limited on 1 October 2010	(2 pages)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
27 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 May 2010	SH01	Statement of capital following an allotment of shares on 25 May 2010 GBP 510	(4 pages)
12 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(4 pages)
12 Mar 2010	CH04	Secretary's details changed for Richmond Company Administration Limited on 4 March 2010	(2 pages)
06 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
25 Mar 2009	363a	Return made up to 04/03/09; full list of members	(3 pages)
25 Mar 2009	353	Location of register of members	(1 page)
19 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
09 Jan 2009	287	Registered office changed on 09/01/2009 from 1 procter street london WC1V 6PG	(1 page)
10 Mar 2008	363a	Return made up to 04/03/08; full list of members	(3 pages)
11 Sep 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
19 Mar 2007	363a	Return made up to 04/03/07; full list of members	(2 pages)
01 Jun 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
31 May 2006	363s	Return made up to 04/03/06; full list of members	(6 pages)
01 Feb 2006	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
06 Oct 2005	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
31 Mar 2005	363s	Return made up to 04/03/05; full list of members	(6 pages)

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