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CLARET LEASING LIMITED

Company number 02707245

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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)
22 Sep 2000 363s Return made up to 15/04/00; full list of members
20 Sep 2000 AA Full accounts made up to 30 April 2000
07 Sep 2000 288a New secretary appointed
07 Sep 2000 288a New director appointed
07 Sep 2000 288b Secretary resigned;director resigned
07 Sep 2000 288b Director resigned
08 Jun 1999 AA Full accounts made up to 30 April 1999
13 May 1999 363s Return made up to 15/04/99; no change of members
10 Mar 1999 AA Accounts made up to 30 April 1998
10 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 May 1998 288c Secretary's particulars changed;director's particulars changed
13 May 1998 363s Return made up to 15/04/98; no change of members
18 Jun 1997 AA Full accounts made up to 30 April 1997
20 May 1997 363s Return made up to 15/04/97; full list of members
20 May 1997 363(287) Registered office changed on 20/05/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/05/97
12 Feb 1997 AA Full accounts made up to 30 April 1996
23 Aug 1996 288 Director resigned
21 Aug 1996 288 Secretary's particulars changed;director's particulars changed
16 Apr 1996 AA Accounts made up to 30 April 1995
16 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Apr 1996 363s Return made up to 15/04/96; no change of members
14 Sep 1995 AA Full accounts made up to 30 April 1993
14 Sep 1995 AA Full accounts made up to 30 April 1994
07 Jun 1995 363s Return made up to 15/04/95; no change of members
16 May 1995 DISS40 Compulsory strike-off action has been discontinued