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CLDN PANORAMA LTD

Company number 05564704

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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)
19 Oct 2006 363s Return made up to 15/09/06; full list of members
21 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2006 287 Registered office changed on 23/06/06 from: brunswick house 8-13 brunswick place southampton hampshire SO15 2AP
18 Apr 2006 225 Accounting reference date shortened from 30/09/06 to 31/12/05
16 Nov 2005 288a New director appointed
20 Oct 2005 MEM/ARTS Memorandum and Articles of Association
20 Oct 2005 288a New director appointed
20 Oct 2005 288a New director appointed
20 Oct 2005 288a New director appointed
20 Oct 2005 288a New secretary appointed
20 Oct 2005 287 Registered office changed on 20/10/05 from: 1 mitchell lane bristol BS1 6BU
13 Oct 2005 CERTNM Company name changed clockfan LIMITED\certificate issued on 13/10/05
12 Oct 2005 288b Director resigned
12 Oct 2005 288b Secretary resigned
15 Sep 2005 NEWINC Incorporation