- Company Overview for CLARENCO SERVICES LIMITED (04721501)
- Filing history for CLARENCO SERVICES LIMITED (04721501)
- People for CLARENCO SERVICES LIMITED (04721501)
- More for CLARENCO SERVICES LIMITED (04721501)
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) |
---|---|---|---|
20 Mar 2008 | 288b | Appointment Terminated Secretary simon terry | |
20 Mar 2008 | 287 | Registered office changed on 20/03/2008 from knaves beech high wycombe buckinghamshire HP10 9YU | |
14 Mar 2008 | 652C | Withdrawal of application for striking off | |
13 Mar 2008 | CERTNM | Company name changed dreams mattress factory LIMITED\certificate issued on 17/03/08 | |
08 Feb 2008 | 652a | Application for striking-off | |
05 Feb 2008 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
05 Feb 2008 | 53 | Application for reregistration from PLC to private | |
05 Feb 2008 | MAR | Re-registration of Memorandum and Articles | |
05 Feb 2008 | RESOLUTIONS |
Resolutions
|
|
24 Jul 2007 | AA | Accounts made up to 25 December 2006 | |
09 May 2007 | 363s | Return made up to 03/04/07; no change of members | |
03 Nov 2006 | 288c | Secretary's particulars changed | |
21 Aug 2006 | AA | Accounts made up to 25 December 2005 | |
30 May 2006 | 363s | Return made up to 03/04/06; full list of members | |
25 Apr 2006 | 288a | New secretary appointed | |
25 Apr 2006 | 288b | Secretary resigned | |
27 Sep 2005 | 288b | Secretary resigned | |
27 Sep 2005 | 288a | New secretary appointed | |
10 Jun 2005 | AA | Accounts made up to 25 December 2004 | |
05 May 2005 | 363s | Return made up to 03/04/05; full list of members | |
28 Jun 2004 | 287 | Registered office changed on 28/06/04 from: knaves beech high wycombe buckinghamshire HP10 9QY | |
07 Jun 2004 | AA | Accounts made up to 25 December 2003 | |
27 Apr 2004 | 363s | Return made up to 03/04/04; full list of members | |
18 Jun 2003 | 88(2)R | Ad 03/04/03--------- £ si 98@1=98 £ ic 2/100 | |
18 Jun 2003 | 225 | Accounting reference date shortened from 30/04/04 to 25/12/03 |