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45 CLERKENWELL ROAD LTD

Company number 06718418

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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)
14 Oct 2010	CERTNM	Company name changed new EC1 LIMITED\certificate issued on 14/10/10 RES15 ‐ Change company name resolution on 2010-08-20 NM01 ‐ Change of name by resolution	View PDF Company name changed new EC1 LIMITED\certificate issued on 14/10/10 RES15 ‐ Change company name resolution on 2010-08-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Apr 2010	AD01	Registered office address changed from 2a Tabernacle Street London EC2A 4LU on 25 April 2010	View PDF Registered office address changed from 2a Tabernacle Street London EC2A 4LU on 25 April 2010 - link opens in a new window - 1 page (1 page)
13 Jan 2010	AR01	Annual return made up to 8 October 2009 with full list of shareholders	View PDF Annual return made up to 8 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Oct 2008	287	Registered office changed on 17/10/2008 from 788-790 finchley road london NW11 7TJ	View PDF Registered office changed on 17/10/2008 from 788-790 finchley road london NW11 7TJ - link opens in a new window - 1 page (1 page)
08 Oct 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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