- Company Overview for CLENAWARE SYSTEMS LIMITED (07029596)
- Filing history for CLENAWARE SYSTEMS LIMITED (07029596)
- People for CLENAWARE SYSTEMS LIMITED (07029596)
- Charges for CLENAWARE SYSTEMS LIMITED (07029596)
- More for CLENAWARE SYSTEMS LIMITED (07029596)
| 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) |
|---|---|---|---|
| 25 Jun 2015 | AD01 | Registered office address changed from 4 Warren Yard Wolverton Mill Milton Keynes MK12 5NW to 44 Huxley Close Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6AB on 25 June 2015 | |
| 06 May 2015 | TM01 | Termination of appointment of Charles Garavan as a director on 17 April 2015 | |
| 03 Mar 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 01 Oct 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
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| 01 Oct 2014 | CH01 | Director's details changed for Charles Garavan on 3 July 2014 | |
| 02 Jul 2014 | AD01 | Registered office address changed from 11 Warren Yard Wolverton Mill Milton Keynes MK12 5NW on 2 July 2014 | |
| 05 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 15 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 30 September 2013
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| 03 Oct 2013 | AR01 | Annual return made up to 24 September 2013 with full list of shareholders | |
| 06 Dec 2012 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 01 Oct 2012 | AR01 | Annual return made up to 24 September 2012 with full list of shareholders | |
| 13 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 29 September 2011
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| 06 Jan 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 22 Dec 2011 | AP01 | Appointment of Charles Garavan as a director | |
| 26 Sep 2011 | AR01 | Annual return made up to 24 September 2011 with full list of shareholders | |
| 02 Feb 2011 | AAMD | Amended accounts made up to 30 September 2010 | |
| 19 Jan 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 26 Nov 2010 | RESOLUTIONS |
Resolutions
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| 01 Oct 2010 | AR01 | Annual return made up to 24 September 2010 with full list of shareholders | |
| 08 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 23 Nov 2009 | AP01 | Appointment of Victor Alan John Carpenter as a director | |
| 01 Nov 2009 | CERTNM |
Company name changed harris and garavan enterprises LTD\certificate issued on 01/11/09
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| 01 Nov 2009 | CONNOT | Change of name notice | |
| 29 Oct 2009 | AP01 | Appointment of Richard Harris as a director | |
| 24 Sep 2009 | NEWINC | Incorporation |