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THE CLARENDON KITCHEN COMPANY LIMITED

Company number 05733317

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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)
20 Mar 2009 AA Accounts for a dormant company made up to 31 March 2007
20 Mar 2009 363a Return made up to 31/03/08; no change of members
16 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2007 395 Particulars of mortgage/charge
16 Jun 2007 395 Particulars of mortgage/charge
05 Apr 2007 287 Registered office changed on 05/04/07 from: 5A lime tree avenue norwich norfolk NR7 0DA
29 Mar 2007 363a Return made up to 07/03/07; full list of members
29 Mar 2007 190 Location of debenture register
29 Mar 2007 353 Location of register of members
29 Mar 2007 287 Registered office changed on 29/03/07 from: 41 chalton street london NW1 1JD
26 Mar 2007 CERTNM Company name changed peanuts (making) LIMITED\certificate issued on 26/03/07
21 Mar 2007 288b Director resigned
21 Mar 2007 288b Secretary resigned
21 Mar 2007 288a New secretary appointed;new director appointed
21 Mar 2007 288a New director appointed
31 Mar 2006 123 Nc inc already adjusted 15/03/06
21 Mar 2006 CERTNM Company name changed italtown LIMITED\certificate issued on 21/03/06
21 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2006 NEWINC Incorporation