CLARENCE HOUSE (PORTISHEAD) LIMITED

Company number 05101932

Date	Type	Description	View / Download
02 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
11 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Apr 2006	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
25 Apr 2006	288a	New secretary appointed	(1 page)
25 Apr 2006	288b	Secretary resigned	(1 page)
19 Apr 2006	363a	Return made up to 14/04/06; full list of members	(2 pages)
20 Mar 2006	88(2)R	Ad 13/03/06--------- £ si 1@1=1 £ ic 1/2	(1 page)
18 Mar 2006	395	Particulars of mortgage/charge	(9 pages)
14 Mar 2006	288a	New secretary appointed	(1 page)
14 Mar 2006	288b	Director resigned	(1 page)
14 Mar 2006	288a	New director appointed	(1 page)
14 Mar 2006	288b	Secretary resigned	(1 page)
28 Dec 2005	AA	Accounts for a dormant company made up to 30 June 2005	(6 pages)
17 May 2005	363s	Return made up to 14/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
19 Apr 2005	288c	Director's particulars changed	(1 page)
19 Apr 2005	288c	Secretary's particulars changed	(1 page)
06 Apr 2005	287	Registered office changed on 06/04/05 from: eastwood, woodlands road portishead bristol BS20 7HF	(1 page)
06 Apr 2005	225	Accounting reference date extended from 30/04/05 to 30/06/05	(1 page)
14 Apr 2004	288b	Secretary resigned	(1 page)
14 Apr 2004	NEWINC	Incorporation	(17 pages)