47 CLARENDON ROAD FREEHOLD COMPANY LIMITED

Company number 06396919

Date	Type	Description	View / Download
11 Nov 2014	TM02	Termination of appointment of David Holgate as a secretary on 5 November 2014	(1 page)
11 Nov 2014	AP04	Appointment of Jmw Barnard Management Limited as a secretary on 5 November 2014	(2 pages)
13 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 2	(5 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
14 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 2	(5 pages)
16 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(5 pages)
16 Nov 2012	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
06 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
17 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(5 pages)
22 Nov 2010	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
27 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(5 pages)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
15 Oct 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(6 pages)
15 Oct 2009	CH01	Director's details changed for David James Lidgate on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for David Holgate on 1 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for David Holgate on 1 October 2009	(1 page)
15 Oct 2009	CH01	Director's details changed for Carel Ole Van Der Vorm on 1 October 2009	(2 pages)
17 Jul 2009	287	Registered office changed on 17/07/2009 from 22 gilbert street london W1K 5HD	(1 page)
08 Jul 2009	AA	Accounts for a dormant company made up to 31 October 2008	(2 pages)
07 Jan 2009	288a	Director appointed carel ole van der voret	(2 pages)
31 Oct 2008	363a	Return made up to 11/10/08; full list of members	(6 pages)
31 Oct 2008	288b	Appointment terminated director paul herman	(1 page)
20 Nov 2007	288a	New director appointed	(2 pages)
20 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)

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