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CLAPHAM TUNNELS LIMITED

Company number 06345780

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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)
24 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
30 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
02 May 2012 AA Full accounts made up to 30 September 2011
18 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
13 Apr 2011 AA Full accounts made up to 30 September 2010
18 Oct 2010 CH03 Secretary's details changed for Mr Rohan Brainerd Muir Masson Taylor on 7 September 2010
18 Oct 2010 CH01 Director's details changed for Mr Rohan Brainerd Muir Masson Taylor on 7 September 2010
14 Sep 2010 AD03 Register(s) moved to registered inspection location
14 Sep 2010 AD02 Register inspection address has been changed
08 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
02 Jun 2010 AA Full accounts made up to 30 September 2009
23 Nov 2009 AD01 Registered office address changed from Cadogan House, 239 Acton Lane Park Royal London NW10 7NP on 23 November 2009
08 Sep 2009 363a Return made up to 17/08/09; full list of members
18 May 2009 AA Full accounts made up to 30 September 2008
27 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
27 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
19 Aug 2008 353 Location of register of members
18 Aug 2008 363a Return made up to 17/08/08; full list of members
14 Sep 2007 288a New director appointed
14 Sep 2007 288a New secretary appointed;new director appointed
10 Sep 2007 88(2)R Ad 17/08/07-17/08/07 £ si 99@1.00=99 £ ic 1/100
10 Sep 2007 288b Secretary resigned
10 Sep 2007 288b Director resigned
29 Aug 2007 225 Accounting reference date extended from 31/08/08 to 30/09/08
17 Aug 2007 NEWINC Incorporation