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CLERMONT CONSULTANTS (UK) LIMITED

Company number 03304296

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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)
29 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
28 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Oct 2011 AD01 Registered office address changed from Meridien House - 2Nd Floor 69-71 Clarendon Road Watford Hertfordshire WD17 1DS on 14 October 2011
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
31 Jan 2011 CH01 Director's details changed for Jeffrey Harold Margolis on 1 October 2009
31 Jan 2011 CH01 Director's details changed for Mr Martin David Chesler on 1 October 2009
31 Jan 2011 CH01 Director's details changed for Norman Clifford Epstein on 1 October 2009
31 Jan 2011 CH03 Secretary's details changed for Jeffrey Harold Margolis on 1 October 2009
07 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Feb 2010 CH01 Director's details changed for Secretary Martin David Chesler on 1 October 2009
03 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Secretary Martin David Chesler on 1 October 2009
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Feb 2009 363a Return made up to 20/01/09; full list of members
26 Feb 2009 288c Director's change of particulars / martin chesler / 01/01/2007
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Sep 2008 287 Registered office changed on 09/09/2008 from 2ND floor stanmore house 15/19 church road stanmore middlesex HA7 4AR
05 Feb 2008 363a Return made up to 20/01/08; full list of members
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Feb 2007 363s Return made up to 20/01/07; full list of members
30 Nov 2006 288b Director resigned
07 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Aug 2006 288a New secretary appointed;new director appointed
22 Aug 2006 288a New director appointed