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20 CLARENDON GARDENS LIMITED

Company number 01749522

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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)
18 Jan 1996 288 New secretary appointed
28 Mar 1995 AA Full accounts made up to 28 September 1994
15 Feb 1995 363x Return made up to 14/02/95; full list of members
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15 Feb 1995 363(353) Location of register of members address changed
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15 Feb 1995 363(190) Location of debenture register address changed
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15 Nov 1994 353 Location of register of members
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25 Apr 1994 AA Full accounts made up to 28 September 1993
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01 Mar 1994 363x Return made up to 14/02/94; full list of members
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05 May 1993 AA Full accounts made up to 28 September 1992
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04 Mar 1993 287 Registered office changed on 04/03/93 from: c/o reed taylor 1 tyburn lane harrow middlesex HA1 3AG
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Request DocumentRegistered office changed on 04/03/93 from: c/o reed taylor 1 tyburn lane harrow middlesex HA1 3AG
04 Mar 1993 363x Return made up to 14/02/93; full list of members
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04 Mar 1992 363x Return made up to 14/02/92; full list of members
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24 Feb 1992 AA Full accounts made up to 28 September 1991
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30 Sep 1991 288 Director resigned;new director appointed
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13 Mar 1991 363x Return made up to 14/02/91; change of members
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11 Feb 1991 353 Location of register of members
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07 Feb 1991 AA Full accounts made up to 28 September 1990
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01 Jun 1990 287 Registered office changed on 01/06/90 from: devonshire house 146 bishopsgate london EC2M 4HB
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Request DocumentRegistered office changed on 01/06/90 from: devonshire house 146 bishopsgate london EC2M 4HB
06 Mar 1990 AA Full accounts made up to 28 September 1989
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06 Mar 1990 363 Return made up to 14/02/90; full list of members
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17 Jan 1990 288 Director resigned;new director appointed
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15 Mar 1989 363 Return made up to 06/02/89; full list of members
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15 Mar 1989 AA Full accounts made up to 28 September 1988
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08 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed