- Company Overview for CLAREMONT RESOURCES LIMITED (02850816)
- Filing history for CLAREMONT RESOURCES LIMITED (02850816)
- People for CLAREMONT RESOURCES LIMITED (02850816)
- More for CLAREMONT RESOURCES LIMITED (02850816)
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) |
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16 Feb 2005 | RESOLUTIONS |
Resolutions
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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
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24 Sep 2004 | 363(353) |
Location of register of members address changed
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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
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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 |