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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)
24 Apr 2009	287	Registered office changed on 24/04/2009 from summerfields village centre dean row road wilmslow cheshire SK9 2TA	View PDF Registered office changed on 24/04/2009 from summerfields village centre dean row road wilmslow cheshire SK9 2TA - link opens in a new window - 1 page (1 page)
31 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
12 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 19 pages (19 pages)
10 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 5 pages (5 pages)
10 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
28 Feb 2008	225	Curr ext from 31/12/2008 to 30/04/2009	View PDF Curr ext from 31/12/2008 to 30/04/2009 - link opens in a new window - 1 page (1 page)
28 Feb 2008	287	Registered office changed on 28/02/2008 from c/o gorvins, 2-14 millgate stockport cheshire SK1 2NN	View PDF Registered office changed on 28/02/2008 from c/o gorvins, 2-14 millgate stockport cheshire SK1 2NN - link opens in a new window - 1 page (1 page)
28 Feb 2008	288b	Appointment terminated secretary gk formations two LIMITED	View PDF Appointment terminated secretary gk formations two LIMITED - link opens in a new window - 1 page (1 page)
28 Feb 2008	288b	Appointment terminated director gk formations one LIMITED	View PDF Appointment terminated director gk formations one LIMITED - link opens in a new window - 1 page (1 page)
28 Feb 2008	288a	Director appointed graham smith	View PDF Director appointed graham smith - link opens in a new window - 2 pages (2 pages)
28 Feb 2008	288a	Director and secretary appointed james lee pearson	View PDF Director and secretary appointed james lee pearson - link opens in a new window - 2 pages (2 pages)
21 Feb 2008	CERTNM	Company name changed gsf 209 LIMITED\certificate issued on 25/02/08	View PDF Company name changed gsf 209 LIMITED\certificate issued on 25/02/08 - link opens in a new window - 2 pages (2 pages)
20 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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