CLARISA LIMITED

Company number 03055861

Date	Type	Description	View / Download
24 May 1999	363s	Return made up to 12/05/99; no change of members	(4 pages)
11 Feb 1999	AA	Accounts for a small company made up to 31 May 1998	(7 pages)
07 Sep 1998	363b	Return made up to 12/05/98; full list of members	(6 pages)
07 Sep 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Aug 1998	288a	New secretary appointed	(2 pages)
12 Aug 1998	288a	New director appointed	(2 pages)
12 Aug 1998	288b	Director resigned	(1 page)
12 Aug 1998	288b	Secretary resigned;director resigned	(1 page)
03 Mar 1998	AA	Accounts for a small company made up to 31 May 1997	(6 pages)
11 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
13 Jul 1997	288a	New director appointed	(2 pages)
13 Jul 1997	363s	Return made up to 12/05/97; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
13 Mar 1997	AA	Accounts for a small company made up to 31 May 1996	(6 pages)
17 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
17 Oct 1996	287	Registered office changed on 17/10/96 from: flat 6 4 park villas leeds west yorkshire LS8 1DL	(1 page)
08 Sep 1996	363s	Return made up to 12/05/96; full list of members	(6 pages)
22 May 1996	287	Registered office changed on 22/05/96 from: 311A new cross road new cross london SE14 6AS	(1 page)
10 Jul 1995	288	New director appointed	(2 pages)
29 Jun 1995	287	Registered office changed on 29/06/95 from: 9/12 pelham arcade hastings east sussex	(1 page)
12 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
08 Jun 1995	288	New secretary appointed;director resigned	(2 pages)
08 Jun 1995	288	Secretary resigned;director resigned;new director appointed	(2 pages)
08 Jun 1995	287	Registered office changed on 08/06/95 from: 50 lincolns inn fields london WC2A 3PF	(1 page)
30 May 1995	CERTNM	Company name changed clarissa LIMITED\certificate issued on 31/05/95	(4 pages)
12 May 1995	NEWINC	Incorporation	(26 pages)