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CLAREN ROAD UK, LIMITED

Company number 06496435

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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)
12 Jun 2008	288a	Secretary Appointed Throgmorton Secretaries LLP Logged Form	View PDF Secretary Appointed Throgmorton Secretaries LLP Logged Form - link opens in a new window - 1 page (1 page)
12 Jun 2008	288b	Appointment Terminate, Secretary Christopher Tooker Pullen Logged Form	View PDF Appointment Terminate, Secretary Christopher Tooker Pullen Logged Form - link opens in a new window - 1 page (1 page)
12 Jun 2008	287	Registered office changed on 12/06/2008 from 42-44 portman road reading berkshire RG30 1EA	View PDF Registered office changed on 12/06/2008 from 42-44 portman road reading berkshire RG30 1EA - link opens in a new window - 1 page (1 page)
12 Jun 2008	288a	Secretary appointed throgmorton secretaries LLP	View PDF Secretary appointed throgmorton secretaries LLP - link opens in a new window - 1 page (1 page)
12 Jun 2008	288b	Appointment Terminated Secretary christopher pullen	View PDF Appointment Terminated Secretary christopher pullen - link opens in a new window - 1 page (1 page)
12 Jun 2008	287	Registered office changed on 12/06/2008 from citypoint one ropemaker street london EC2Y 9SS	View PDF Registered office changed on 12/06/2008 from citypoint one ropemaker street london EC2Y 9SS - link opens in a new window - 1 page (1 page)
10 Mar 2008	225	Curr sho from 28/02/2009 to 31/12/2008	View PDF Curr sho from 28/02/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
25 Feb 2008	288a	Secretary appointed christopher tooker pullen	View PDF Secretary appointed christopher tooker pullen - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Feb 2008	CERTNM	Company name changed claren road uk LIMITED\certificate issued on 08/02/08	View PDF Company name changed claren road uk LIMITED\certificate issued on 08/02/08 - link opens in a new window - 2 pages (2 pages)
07 Feb 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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