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38 CLARENDON ROAD LIMITED

Company number 04938078

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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)
01 Dec 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Philip Maurice Edger Crawford on 20 October 2009
30 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
26 Nov 2008 363a Return made up to 20/10/08; full list of members
08 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
26 Oct 2007 363s Return made up to 20/10/07; no change of members
28 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
07 Nov 2006 363s Return made up to 20/10/06; full list of members
31 Jan 2006 AA Total exemption full accounts made up to 30 April 2005
22 Dec 2005 363s Return made up to 20/10/05; full list of members
10 Nov 2004 363s Return made up to 20/10/04; full list of members
07 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
24 Aug 2004 288c Secretary's particulars changed;director's particulars changed
12 Jul 2004 225 Accounting reference date shortened from 31/10/04 to 30/04/04
19 Apr 2004 288c Secretary's particulars changed;director's particulars changed
19 Apr 2004 287 Registered office changed on 19/04/04 from: 5 nethercroft court altrincham cheshire WA14 4BZ
16 Feb 2004 88(2)R Ad 06/02/04--------- £ si 2@1=2 £ ic 2/4
02 Dec 2003 287 Registered office changed on 02/12/03 from: 6-8 underwood street london N1 7JQ
02 Dec 2003 288b Secretary resigned
02 Dec 2003 288b Director resigned
02 Dec 2003 288a New director appointed
02 Dec 2003 288a New secretary appointed;new director appointed
02 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2003 CERTNM Company name changed dartron property management limi ted\certificate issued on 18/11/03
20 Oct 2003 NEWINC Incorporation