CLAREMONT GARMENTS (HOLDINGS) LIMITED

Company number 00320013

Date	Type	Description	View / Download
03 May 2002	AA	Full accounts made up to 30 June 2001	(13 pages)
03 Aug 2001	288c	Secretary's particulars changed	(1 page)
23 Jul 2001	363s	Return made up to 15/06/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
07 Feb 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
07 Feb 2001	155(6)a	Declaration of assistance for shares acquisition	(22 pages)
23 Jan 2001	288b	Director resigned	(1 page)
21 Jan 2001	190	Location of debenture register	(1 page)
21 Jan 2001	353	Location of register of members	(1 page)
21 Jan 2001	287	Registered office changed on 21/01/01 from: 13/14 margaret street london W1N 7LE	(1 page)
16 Jan 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Jan 2001	MAR	Re-registration of Memorandum and Articles	(37 pages)
16 Jan 2001	53	Application for reregistration from PLC to private	(1 page)
16 Jan 2001	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
29 Dec 2000	225	Accounting reference date extended from 30/12/00 to 30/06/01	(1 page)
28 Dec 2000	288a	New director appointed	(2 pages)
15 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
15 Dec 2000	288b	Director resigned	(1 page)
15 Dec 2000	288b	Director resigned	(1 page)
14 Nov 2000	288a	New director appointed	(2 pages)
01 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
02 Oct 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
27 Jun 2000	363s	Return made up to 15/06/00; full list of members 363(353) ‐ Location of register of members address changed	(5 pages)
04 May 2000	288a	New secretary appointed	(1 page)
04 May 2000	288b	Secretary resigned;director resigned	(1 page)