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CLARION EVENTS GROUP LIMITED

Company number 05170380

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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)
09 May 2006 AA Full accounts made up to 31 December 2005
11 Oct 2005 363s Return made up to 05/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re facilities agreement 22/06/05
30 Jun 2005 288c Secretary's particulars changed;director's particulars changed
29 Jun 2005 395 Particulars of mortgage/charge
09 Jun 2005 AA Full accounts made up to 31 December 2004
11 Jan 2005 CERTNM Company name changed fintry 2 LIMITED\certificate issued on 11/01/05
08 Nov 2004 395 Particulars of mortgage/charge
30 Oct 2004 287 Registered office changed on 30/10/04 from: 21 holborn viaduct london EC1A 2DY
30 Oct 2004 225 Accounting reference date shortened from 31/07/05 to 31/12/04
30 Oct 2004 288b Secretary resigned
30 Oct 2004 288b Director resigned
30 Oct 2004 288b Director resigned
30 Oct 2004 288a New director appointed
30 Oct 2004 288a New secretary appointed;new director appointed
30 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2004 395 Particulars of mortgage/charge
19 Oct 2004 CERTNM Company name changed 3378TH single member shelf tradi ng company LIMITED\certificate issued on 19/10/04
05 Jul 2004 NEWINC Incorporation