- Company Overview for THE CLARE FOUNDATION LTD (06995233)
- Filing history for THE CLARE FOUNDATION LTD (06995233)
- People for THE CLARE FOUNDATION LTD (06995233)
- More for THE CLARE FOUNDATION LTD (06995233)
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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25 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
04 Nov 2013 | AUD | Auditor's resignation | |
20 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
15 Aug 2013 | AR01 | Annual return made up to 10 August 2013 no member list | |
15 Aug 2013 | CH01 | Director's details changed for Mr David John Jeans on 14 August 2012 | |
20 Dec 2012 | AD01 | Registered office address changed from the Saunderton Estate Wycombe Road Saunderton High Wycombe Buckinghamshire HP14 4BF United Kingdom on 20 December 2012 | |
20 Dec 2012 | AP01 | Appointment of Mr Michael John Elliott as a director | |
05 Sep 2012 | AR01 | Annual return made up to 10 August 2012 no member list | |
20 Mar 2012 | AA | Full accounts made up to 31 December 2011 | |
10 Aug 2011 | AR01 | Annual return made up to 10 August 2011 no member list | |
18 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
26 Aug 2010 | AR01 | Annual return made up to 19 August 2010 no member list | |
26 Aug 2010 | AD01 | Registered office address changed from C/O Mr M Elliott Wycombe Road Saunderton High Wycombe Buckinghamshire HP14 4BF on 26 August 2010 | |
15 Jul 2010 | AP01 | Appointment of Mr Stephen Peter Powell as a director | |
10 May 2010 | AA | Full accounts made up to 31 December 2009 | |
06 May 2010 | MEM/ARTS | Memorandum and Articles of Association | |
06 May 2010 | RESOLUTIONS |
Resolutions
|
|
01 Apr 2010 | TM02 | Termination of appointment of Mark Weiner as a secretary | |
09 Mar 2010 | AP01 | Appointment of Mrs Katherine Harriet Gillian Worthington as a director | |
09 Mar 2010 | AP01 | Appointment of Mrs June Walker Sebley as a director | |
09 Mar 2010 | AP01 | Appointment of Mr David John Jeans as a director | |
21 Jan 2010 | AD01 | Registered office address changed from C/O Company Secretary Wycombe Road Saunderton High Wycombe Buckinghamshire HP14 4HU United Kingdom on 21 January 2010 | |
31 Oct 2009 | AD01 | Registered office address changed from Turville Court Estate Office Turville Heath Henley-on-Thames Oxon RG9 6JT on 31 October 2009 | |
30 Oct 2009 | AA01 | Current accounting period shortened from 31 August 2010 to 31 December 2009 | |
19 Aug 2009 | NEWINC | Incorporation |