CLAN REAL ESTATE LIMITED

Company number 05162998

Date	Type	Description	View / Download
30 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 50	(9 pages)
11 Aug 2015	TM01	Termination of appointment of Clive Andrew Riding as a director on 31 July 2015	(1 page)
15 Apr 2015	AA	Group of companies' accounts made up to 31 October 2014	(22 pages)
15 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders	(10 pages)
07 Aug 2014	AA	Group of companies' accounts made up to 31 October 2013	(22 pages)
17 Jul 2014	AP03	Appointment of Mr Philip John Blackman as a secretary on 29 January 2014	(2 pages)
17 Jul 2014	TM02	Termination of appointment of Tina Christopher as a secretary on 29 January 2014	(1 page)
06 Jan 2014	AP03	Appointment of Mrs Tina Christopher as a secretary	(2 pages)
06 Jan 2014	TM02	Termination of appointment of Philip Blackman as a secretary	(1 page)
23 Dec 2013	AD01	Registered office address changed from 3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP on 23 December 2013	(1 page)
10 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 50	(11 pages)
17 Aug 2013	MR01	Registration of charge 051629980002	(18 pages)
09 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(11 pages)
24 May 2013	AA	Full accounts made up to 31 October 2012	(18 pages)
01 Aug 2012	AA	Full accounts made up to 31 October 2011	(19 pages)
17 Jul 2012	CERTNM	Company name changed native land LIMITED\certificate issued on 17/07/12 RES15 ‐ Change company name resolution on 2012-07-10	(2 pages)
17 Jul 2012	CONNOT	Change of name notice	(2 pages)
06 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(11 pages)
23 May 2012	AP01	Appointment of Mr Clive Andrew Riding as a director	(2 pages)
22 May 2012	TM01	Termination of appointment of James Henderson as a director	(1 page)
03 Apr 2012	AP01	Appointment of Mr Philip John Blackman as a director	(2 pages)
03 Apr 2012	TM01	Termination of appointment of Keith Egerton as a director	(1 page)
03 Apr 2012	TM01	Termination of appointment of John Brooks as a director	(1 page)
02 Mar 2012	AP03	Appointment of Mr Philip John Blackman as a secretary	(2 pages)
01 Mar 2012	TM02	Termination of appointment of John Brooks as a secretary	(1 page)

Previous

• 1
• 2
• 3
• 4

Next