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CLARION EVENTS LIMITED

Company number 00454826

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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)
29 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
26 Jun 2007 AA Full accounts made up to 31 January 2007
21 May 2007 363a Return made up to 18/05/07; full list of members
13 Feb 2007 288a New director appointed
13 Feb 2007 288a New director appointed
29 Nov 2006 225 Accounting reference date extended from 31/12/06 to 31/01/07
19 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements 07/07/06
18 May 2006 363a Return made up to 18/05/06; full list of members
09 May 2006 AA Full accounts made up to 31 December 2005
29 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re facilities agreement 22/06/05
07 Jul 2005 395 Particulars of mortgage/charge
05 Jul 2005 363s Return made up to 18/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jun 2005 288c Secretary's particulars changed;director's particulars changed
29 Jun 2005 395 Particulars of mortgage/charge
09 Jun 2005 AA Full accounts made up to 31 December 2004
23 Dec 2004 AUD Auditor's resignation
12 Nov 2004 88(2)R Ad 25/10/04--------- £ si 1@1=1 £ ic 100/101
12 Nov 2004 123 Nc inc already adjusted 25/10/04
12 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2004 395 Particulars of mortgage/charge
04 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities