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CLARENCE HOUSE DEVELOPMENTS LIMITED

Company number 04822620

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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)
22 Feb 2006 395 Particulars of mortgage/charge
18 Feb 2006 395 Particulars of mortgage/charge
18 Feb 2006 395 Particulars of mortgage/charge
16 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
21 Oct 2005 403a Declaration of satisfaction of mortgage/charge
22 Jul 2005 363s Return made up to 06/07/05; full list of members
31 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
04 Nov 2004 395 Particulars of mortgage/charge
19 Aug 2004 363s Return made up to 06/07/04; full list of members
15 Mar 2004 88(2)R Ad 26/02/04--------- £ si 8@1=8 £ ic 2/10
29 Aug 2003 88(2)R Ad 16/07/03--------- £ si 1@1=1 £ ic 1/2
16 Aug 2003 288a New director appointed
05 Aug 2003 225 Accounting reference date shortened from 31/07/04 to 31/03/04
05 Aug 2003 287 Registered office changed on 05/08/03 from: c/o north west registration serv 9 abbey square chester cheshire CH1 2HU
05 Aug 2003 288b Secretary resigned
05 Aug 2003 288b Director resigned
05 Aug 2003 288a New secretary appointed
06 Jul 2003 NEWINC Incorporation