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47 CLARENDON ROAD FREEHOLD COMPANY LIMITED

Company number 06396919

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