THE CLARENCE DOCK COMPANY LIMITED

Company number 03708046

Date	Type	Description	View / Download
28 Aug 2015	AD04	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF	(1 page)
28 Aug 2015	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015	(1 page)
11 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 2	(5 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 30 June 2014	(1 page)
27 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 2	(5 pages)
27 Feb 2014	AD03	Register(s) moved to registered inspection location	(1 page)
27 Feb 2014	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
27 Feb 2014	AD02	Register inspection address has been changed	(1 page)
18 Oct 2013	AA	Accounts for a dormant company made up to 30 June 2013	(1 page)
30 Aug 2013	TM02	Termination of appointment of Thanalakshmi Janandran as a secretary	(1 page)
31 May 2013	TM01	Termination of appointment of Richard Coppell as a director	(1 page)
08 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	(1 page)
04 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(4 pages)
01 Oct 2012	TM01	Termination of appointment of Benjamin O'rourke as a director	(1 page)
28 Sep 2012	AP01	Appointment of Richard Coppell as a director	(2 pages)
23 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(1 page)
06 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(4 pages)
14 Dec 2011	AP01	Appointment of Mark Boor as a director	(2 pages)
13 Dec 2011	AP01	Appointment of Mr Benjamin Michael O'rourke as a director	(2 pages)
11 Oct 2011	AD01	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 11 October 2011	(1 page)
08 Jun 2011	TM01	Termination of appointment of Richard Starkey as a director	(1 page)
08 Jun 2011	TM02	Termination of appointment of Richard Starkey as a secretary	(1 page)
30 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(1 page)
24 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(4 pages)
11 Aug 2010	TM01	Termination of appointment of Geoffrey Hutchinson as a director	(1 page)