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CLAREMONT RESOURCES LIMITED

Company number 02850816

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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)
16 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Aud remuneration 12/01/05
15 Dec 2004 288c Secretary's particulars changed
15 Dec 2004 288c Director's particulars changed
24 Sep 2004 363s Return made up to 06/09/04; full list of members
24 Sep 2004 363(288) Secretary's particulars changed;director's particulars changed
24 Sep 2004 363(353) Location of register of members address changed
10 Sep 2004 288a New secretary appointed
26 Aug 2004 287 Registered office changed on 26/08/04 from: claremont resources LIMITED c/o asanti goldfields company LTD roman house wood street london EC2Y 5BA
03 Aug 2004 288b Director resigned
05 Jul 2004 288b Director resigned
28 Jun 2004 288b Secretary resigned
28 Jun 2004 288a New secretary appointed
28 Jun 2004 288a New director appointed
28 Jun 2004 288a New director appointed
31 Jan 2004 288b Director resigned
09 Oct 2003 AA Full accounts made up to 31 December 2002
18 Sep 2003 363s Return made up to 06/09/03; full list of members
17 Sep 2002 363s Return made up to 06/09/02; full list of members
17 Sep 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
27 Aug 2002 AAMD Amended full accounts made up to 31 December 1998
27 Aug 2002 AAMD Amended full accounts made up to 31 December 1999
14 Aug 2002 AA Full accounts made up to 31 December 2001
14 Aug 2002 AA Full accounts made up to 31 December 2000
02 Oct 2001 288b Director resigned
02 Oct 2001 288a New director appointed