- Company Overview for CLARION UK TOPCO LIMITED (06501958)
- Filing history for CLARION UK TOPCO LIMITED (06501958)
- People for CLARION UK TOPCO LIMITED (06501958)
- Charges for CLARION UK TOPCO LIMITED (06501958)
- More for CLARION UK TOPCO LIMITED (06501958)
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) |
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13 Aug 2008 | 288c | Director and secretary's change of particulars / timothy pilcher / 23/07/2008 | |
12 Aug 2008 | 288c | Director's change of particulars / kent allen / 23/07/2008 | |
10 Jul 2008 | 288a | Director appointed timothy james pilcher logged form | |
28 May 2008 | 288b | Appointment terminate, secretary david richard holland logged form | |
23 May 2008 | 288a | Director appointed michael madar | |
16 May 2008 | 288a | Director appointed timothy james pilcher logged form | |
28 Mar 2008 | 287 | Registered office changed on 28/03/2008 from c/o kirkland + ellis international LLP 30 st mary axe london EC3A 8AF | |
19 Mar 2008 | 123 | Nc inc already adjusted 20/02/08 | |
19 Mar 2008 | RESOLUTIONS |
Resolutions
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12 Mar 2008 | 288a | Director appointed sir thomas david guy arculus | |
11 Mar 2008 | 288a | Director and secretary appointed timothy james pilcher logged form | |
11 Mar 2008 | 288a | Director and secretary appointed timothy james pilcher | |
11 Mar 2008 | 288a | Director appointed simon reed kimble | |
11 Mar 2008 | 288a | Director appointed kent richard allen | |
11 Mar 2008 | 88(2) | Ad 20/02/08\gbp si 780010@1=780010\gbp ic 2078178/2858188\ | |
11 Mar 2008 | 88(2) | Ad 20/02/08\gbp si 2078177@1=2078177\gbp ic 1/2078178\ | |
18 Feb 2008 | 288b | Secretary resigned | |
18 Feb 2008 | 288b | Director resigned | |
18 Feb 2008 | 288a | New secretary appointed;new director appointed | |
18 Feb 2008 | 288a | New director appointed | |
12 Feb 2008 | NEWINC | Incorporation |