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CLAREON LIMITED

Company number 05908774

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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)
06 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders	View PDF Annual return made up to 17 August 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Sep 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Aug 2013	AP01	Appointment of Mr Mark Gerald Spolander as a director	View PDF Appointment of Mr Mark Gerald Spolander as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AD01	Registered office address changed from 63 Ramsay Road Headington Oxford Oxfordshire OX3 8AY England on 5 June 2013	View PDF Registered office address changed from 63 Ramsay Road Headington Oxford Oxfordshire OX3 8AY England on 5 June 2013 - link opens in a new window - 1 page (1 page)
20 Mar 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
20 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
22 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Jan 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
21 Dec 2010	CERTNM	Company name changed strategy-in-formation LTD\certificate issued on 21/12/10 RES15 ‐ Change company name resolution on 2010-12-20 NM01 ‐ Change of name by resolution	View PDF Company name changed strategy-in-formation LTD\certificate issued on 21/12/10 RES15 ‐ Change company name resolution on 2010-12-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Jul 2010	AD01	Registered office address changed from First Floor 138-144 London Road Wheatley Oxford Oxfordshire OX33 1JH on 19 July 2010	View PDF Registered office address changed from First Floor 138-144 London Road Wheatley Oxford Oxfordshire OX33 1JH on 19 July 2010 - link opens in a new window - 1 page (1 page)
19 Jan 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
07 Dec 2009	AP01	Appointment of Mr Geoffrey John Westcott as a director	View PDF Appointment of Mr Geoffrey John Westcott as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	AP01	Appointment of Mrs Caroline Anne Westcott as a director	View PDF Appointment of Mrs Caroline Anne Westcott as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 2	View PDF Statement of capital following an allotment of shares on 1 December 2009 GBP 2 - link opens in a new window - 2 pages (2 pages)
25 Aug 2009	363a	Return made up to 17/08/09; full list of members	View PDF Return made up to 17/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Mar 2009	288a	Director appointed mrs beverley joan paton	View PDF Director appointed mrs beverley joan paton - link opens in a new window - 1 page (1 page)
24 Feb 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
05 Feb 2009	225	Accounting reference date shortened from 31/03/2009 to 30/11/2008	View PDF Accounting reference date shortened from 31/03/2009 to 30/11/2008 - link opens in a new window - 1 page (1 page)
25 Nov 2008	288b	Appointment terminated director michael skidmore	View PDF Appointment terminated director michael skidmore - link opens in a new window - 1 page (1 page)
26 Aug 2008	363a	Return made up to 17/08/08; full list of members	View PDF Return made up to 17/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
20 Aug 2007	363a	Return made up to 17/08/07; full list of members	View PDF Return made up to 17/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
31 May 2007	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 1 page (1 page)

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