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CLAIRMONT HOUSE LIMITED

Company number 06458671

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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)
03 Jul 2012	AP01	Appointment of Catherine Laura Jane Houghton as a director	View PDF Appointment of Catherine Laura Jane Houghton as a director - link opens in a new window - 2 pages (2 pages)
14 May 2012	AP01	Appointment of Mr Darren Roy Powell as a director	View PDF Appointment of Mr Darren Roy Powell as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	AD01	Registered office address changed from Kidsunlimited Pentlands House Summerfields Village Centre Dean Row Road Wilmslow Cheshire SK9 2TA United Kingdom on 12 April 2012	View PDF Registered office address changed from Kidsunlimited Pentlands House Summerfields Village Centre Dean Row Road Wilmslow Cheshire SK9 2TA United Kingdom on 12 April 2012 - link opens in a new window - 1 page (1 page)
02 Apr 2012	AD01	Registered office address changed from Kidsunlimited Limited Summerfields Village Centre Dean Row Road Wilmslow Cheshire SK9 2TA on 2 April 2012	View PDF Registered office address changed from Kidsunlimited Limited Summerfields Village Centre Dean Row Road Wilmslow Cheshire SK9 2TA on 2 April 2012 - link opens in a new window - 1 page (1 page)
02 Apr 2012	AP03	Appointment of Miss Claire Marie Chadwick as a secretary	View PDF Appointment of Miss Claire Marie Chadwick as a secretary - link opens in a new window - 1 page (1 page)
02 Apr 2012	TM02	Termination of appointment of Rosamund Marshall as a secretary	View PDF Termination of appointment of Rosamund Marshall as a secretary - link opens in a new window - 1 page (1 page)
03 Feb 2012	TM01	Termination of appointment of Karen Bach as a director	View PDF Termination of appointment of Karen Bach as a director - link opens in a new window - 1 page (1 page)
25 Jan 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 12 pages (12 pages)
20 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2011	TM01	Termination of appointment of Graham Smith as a director	View PDF Termination of appointment of Graham Smith as a director - link opens in a new window - 1 page (1 page)
20 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement- company business 31/05/2011	View PDF Resolutions RES13 ‐ Facilities agreement- company business 31/05/2011 - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Apt of directors 31/05/2011	View PDF Resolutions RES13 ‐ Apt of directors 31/05/2011 - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	AP01	Appointment of Karen Bach as a director	View PDF Appointment of Karen Bach as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	AP01	Appointment of Mr Jeremy Clark as a director	View PDF Appointment of Mr Jeremy Clark as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	View PDF Annual return made up to 20 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jan 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 14 pages (14 pages)
18 Jan 2011	AP03	Appointment of Rosamund Margaret Marshall as a secretary	View PDF Appointment of Rosamund Margaret Marshall as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	TM02	Termination of appointment of Paul Thompson as a secretary	View PDF Termination of appointment of Paul Thompson as a secretary - link opens in a new window - 1 page (1 page)
07 Apr 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	View PDF Annual return made up to 20 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Mar 2010	AP03	Appointment of Paul Simon Thompson as a secretary	View PDF Appointment of Paul Simon Thompson as a secretary - link opens in a new window - 3 pages (3 pages)
08 Mar 2010	AP01	Appointment of Rosamund Margaret Marshall as a director	View PDF Appointment of Rosamund Margaret Marshall as a director - link opens in a new window - 3 pages (3 pages)
05 Mar 2010	TM01	Termination of appointment of James Pearson as a director	View PDF Termination of appointment of James Pearson as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	TM02	Termination of appointment of James Pearson as a secretary	View PDF Termination of appointment of James Pearson as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 12 pages (12 pages)
13 May 2009	363a	Return made up to 20/12/08; full list of members	View PDF Return made up to 20/12/08; full list of members - link opens in a new window - 10 pages (10 pages)

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