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CLARICO LIMITED

Company number 08093087

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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)
21 Oct 2015	TM02	Termination of appointment of Mohmmad Iqbal Chaudry as a secretary on 21 October 2015	View PDF Termination of appointment of Mohmmad Iqbal Chaudry as a secretary on 21 October 2015 - link opens in a new window - 1 page (1 page)
16 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 2,000	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
13 May 2015	AP01	Appointment of Mr Mark Graham Livsey as a director on 13 May 2015	View PDF Appointment of Mr Mark Graham Livsey as a director on 13 May 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	AP03	Appointment of Mr Stephen Douglas as a secretary on 8 April 2015	View PDF Appointment of Mr Stephen Douglas as a secretary on 8 April 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	AP03	Appointment of Mr Mohmmad Iqbal Chaudry as a secretary on 8 April 2015	View PDF Appointment of Mr Mohmmad Iqbal Chaudry as a secretary on 8 April 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	TM01	Termination of appointment of Mark Graham Livsey as a director on 8 April 2015	View PDF Termination of appointment of Mark Graham Livsey as a director on 8 April 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
03 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 2,000	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 9 pages (9 pages)
26 Feb 2014	AD01	Registered office address changed from Warth Business Centre Warth Road Bury Lancashire BL9 9LB United Kingdom on 26 February 2014	View PDF Registered office address changed from Warth Business Centre Warth Road Bury Lancashire BL9 9LB United Kingdom on 26 February 2014 - link opens in a new window - 1 page (1 page)
25 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Feb 2013	SH01	Statement of capital following an allotment of shares on 18 February 2013 GBP 2,000	View PDF Statement of capital following an allotment of shares on 18 February 2013 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	AP01	Appointment of Mr Jamie Langfield Town as a director	View PDF Appointment of Mr Jamie Langfield Town as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
09 Aug 2012	AD01	Registered office address changed from 9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH United Kingdom on 9 August 2012	View PDF Registered office address changed from 9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH United Kingdom on 9 August 2012 - link opens in a new window - 1 page (1 page)
09 Aug 2012	CERTNM	Company name changed massarella fine art & photography LIMITED\certificate issued on 09/08/12 RES15 ‐ Change company name resolution on 2012-08-09 NM01 ‐ Change of name by resolution	View PDF Company name changed massarella fine art & photography LIMITED\certificate issued on 09/08/12 RES15 ‐ Change company name resolution on 2012-08-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	AP01	Appointment of Mr Mark Livsey as a director	View PDF Appointment of Mr Mark Livsey as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	TM01	Termination of appointment of Elizabeth Davies as a director	View PDF Termination of appointment of Elizabeth Davies as a director - link opens in a new window - 1 page (1 page)
01 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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