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CLARANET LIMITED

Company number 03152737

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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 Dec 2006 288b Director resigned
25 Apr 2006 AA Full accounts made up to 30 June 2005
24 Mar 2006 363a Return made up to 30/01/06; full list of members
25 May 2005 AA Full accounts made up to 30 June 2004
05 May 2005 AUD Auditor's resignation
13 Apr 2005 288c Director's particulars changed
11 Apr 2005 363s Return made up to 30/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2004 AA Full accounts made up to 30 June 2003
30 Sep 2004 395 Particulars of mortgage/charge
24 Sep 2004 AUD Auditor's resignation
24 Sep 2004 287 Registered office changed on 24/09/04 from: 50 banner street london EC1Y 8TX
30 Jul 2004 395 Particulars of mortgage/charge
30 Jul 2004 395 Particulars of mortgage/charge
30 Jul 2004 395 Particulars of mortgage/charge
30 Jul 2004 395 Particulars of mortgage/charge
30 Apr 2004 244 Delivery ext'd 3 mth 30/06/03
27 Mar 2004 363s Return made up to 30/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 2003 288b Secretary resigned
25 Nov 2003 288a New secretary appointed;new director appointed
13 Aug 2003 MEM/ARTS Memorandum and Articles of Association
13 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2003 395 Particulars of mortgage/charge
30 Jul 2003 395 Particulars of mortgage/charge
29 Jul 2003 403a Declaration of satisfaction of mortgage/charge
29 Jul 2003 403a Declaration of satisfaction of mortgage/charge