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CLARENDON HOUSE INVESTMENTS LIMITED

Company number 03035611

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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)
20 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 May 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 May 2003	AA	Total exemption full accounts made up to 31 March 2002	View PDF Total exemption full accounts made up to 31 March 2002 - link opens in a new window - 8 pages (8 pages)
31 Mar 2003	363s	Return made up to 21/03/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/03/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
22 Feb 2002	AA	Total exemption full accounts made up to 31 March 2001	View PDF Total exemption full accounts made up to 31 March 2001 - link opens in a new window - 9 pages (9 pages)
27 Oct 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Mar 2001	363s	Return made up to 21/03/01; full list of members	View PDF Return made up to 21/03/01; full list of members - link opens in a new window - 6 pages (6 pages)
23 Nov 2000	AA	Accounts for a dormant company made up to 31 March 2000	View PDF Accounts for a dormant company made up to 31 March 2000 - link opens in a new window - 5 pages (5 pages)
11 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Apr 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
06 Apr 2000	88(2)R	Ad 30/09/99--------- £ si 4@1	View PDF Ad 30/09/99--------- £ si 4@1 - link opens in a new window - 2 pages (2 pages)
31 Mar 2000	363s	Return made up to 21/03/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/03/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
23 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Dec 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 5 pages (5 pages)
29 Dec 1999	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 5 pages (5 pages)
24 Apr 1999	363s	Return made up to 21/03/99; no change of members	View PDF Return made up to 21/03/99; no change of members - link opens in a new window - 4 pages (4 pages)
12 Mar 1998	363s	Return made up to 21/03/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/03/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
10 Jun 1997	AA	Accounts for a dormant company made up to 31 March 1997	View PDF Accounts for a dormant company made up to 31 March 1997 - link opens in a new window - 5 pages (5 pages)
10 Jun 1997	AA	Accounts for a dormant company made up to 31 March 1996	View PDF Accounts for a dormant company made up to 31 March 1996 - link opens in a new window - 5 pages (5 pages)
27 Mar 1997	363s	Return made up to 21/03/97; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 21/03/97; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
28 Jul 1996	363b	Return made up to 21/03/96; full list of members	View PDF Return made up to 21/03/96; full list of members - link opens in a new window - 6 pages (6 pages)
21 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
29 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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