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CLARION CONFERENCES LIMITED

Company number 06404568

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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)
15 Sep 2014 AA Full accounts made up to 31 January 2014
11 Feb 2014 AP01 Appointment of Mr Bruce Grant Murray as a director
13 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
13 Nov 2013 CH01 Director's details changed for Mr. Simon Reed Kimble on 19 October 2013
30 Oct 2013 AA Full accounts made up to 31 January 2013
23 Jul 2013 TM02 Termination of appointment of Michael Sicely as a secretary
04 Jun 2013 MR01 Registration of charge 064045680004
09 Apr 2013 AD03 Register(s) moved to registered inspection location
09 Apr 2013 AD02 Register inspection address has been changed
26 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
28 Sep 2012 AP03 Appointment of Michael Sicely as a secretary
27 Sep 2012 TM01 Termination of appointment of Timothy Pilcher as a director
27 Sep 2012 TM02 Termination of appointment of Timothy Pilcher as a secretary
08 Jun 2012 AA Full accounts made up to 31 January 2012
11 Jan 2012 AD01 Registered office address changed from Earls Court Exhibition Centre Warwick Road London SW5 9TA on 11 January 2012
15 Nov 2011 AA Full accounts made up to 31 January 2011
25 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
22 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
25 May 2010 AA Full accounts made up to 31 January 2010
05 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Mr. Simon Reed Kimble on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Mr. Timothy James Pilcher on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Russell Stephen Wilcox on 1 October 2009
18 May 2009 AA Accounts for a dormant company made up to 31 January 2009
24 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 12/02/2009