CLARENDON PROPERTY COMPANY

Company number 00276997

Date	Type	Description	View / Download
07 Jul 2010	CH01	Director's details changed for Mr Bryan Lewis on 29 June 2010	(2 pages)
01 Jul 2010	CH01	Director's details changed for Mr Bryan Lewis on 29 June 2010	(2 pages)
06 May 2010	AP01	Appointment of Mr Charles Sheridan Alexander Maudsley as a director	(2 pages)
26 Apr 2010	TM01	Termination of appointment of Christopher Forshaw as a director	(1 page)
21 Apr 2010	AP01	Appointment of Simon Geoffrey Carter as a director	(2 pages)
26 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(20 pages)
17 Feb 2010	CH03	Secretary's details changed for Ndiana Ekpo on 1 October 2009	(1 page)
22 Jan 2010	CH01	Director's details changed for Richard John Learmont on 1 January 2010	(2 pages)
21 Jan 2010	TM01	Termination of appointment of Andrew Jones as a director	(1 page)
18 Dec 2009	CH01	Director's details changed for Richard Fleming on 18 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for John Terence Rogers on 11 December 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for John Matthew Birch on 3 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Richard John Learmont on 1 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for John Matthew Birch on 1 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Richard Fleming on 1 October 2009	(2 pages)
16 Sep 2009	AA	Full accounts made up to 31 March 2009	(19 pages)
12 Jun 2009	AA	Full accounts made up to 31 March 2008	(19 pages)
29 May 2009	288c	Director's change of particulars / richard learmont / 29/05/2009	(1 page)
29 May 2009	288a	Secretary appointed ndiana ekpo	(1 page)
20 May 2009	288b	Appointment terminated secretary rebecca scudamore	(1 page)
24 Apr 2009	288a	Director appointed john terence rogers	(3 pages)
17 Mar 2009	288b	Appointment terminated director peter baguley	(1 page)
11 Feb 2009	363a	Return made up to 31/12/08; full list of members	(7 pages)
05 Jun 2008	122	Nc dec already adjusted 26/03/08	(1 page)
05 Jun 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re share premium and share capital accounts 26/03/2008 RES12 ‐ Resolution of varying share rights or name	(3 pages)