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2 CLARENDON ROAD LTD

Company number 05014545

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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)
12 Feb 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1,000	View PDF Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
13 Oct 2014	MR01	Registration of charge 050145450002, created on 7 October 2014	View PDF Registration of charge 050145450002, created on 7 October 2014 - link opens in a new window - 8 pages (8 pages)
21 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 8 pages (8 pages)
08 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 1,000	View PDF Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
07 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
07 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	View PDF Annual return made up to 7 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
09 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	View PDF Annual return made up to 7 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	View PDF Annual return made up to 7 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
08 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
15 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	View PDF Annual return made up to 11 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jan 2010	CH01	Director's details changed for Christopher Ronald Derby on 15 January 2010	View PDF Director's details changed for Christopher Ronald Derby on 15 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	CH01	Director's details changed for Dominic Joseph Jonathan De Lord on 15 January 2010	View PDF Director's details changed for Dominic Joseph Jonathan De Lord on 15 January 2010 - link opens in a new window - 2 pages (2 pages)
16 Feb 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)
02 Feb 2009	363a	Return made up to 11/01/09; full list of members	View PDF Return made up to 11/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Mar 2008	363a	Return made up to 11/01/08; full list of members	View PDF Return made up to 11/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Feb 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
21 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Jun 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
06 Jun 2007	88(2)R	Ad 22/05/07--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 22/05/07--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
31 May 2007	123	Nc inc already adjusted 22/05/07	View PDF Nc inc already adjusted 22/05/07 - link opens in a new window - 1 page (1 page)
31 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 May 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
31 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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