CLARET MARKETING LIMITED

Company number 05113139

Date	Type	Description	View / Download
09 Jun 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(5 pages)
09 Jun 2010	CH01	Director's details changed for Gregory Charles Prosser on 31 March 2010	(2 pages)
09 Jun 2010	AD01	Registered office address changed from Claret House Gelliarael Road Gilfach Goch Porth Mid Glamorgan CF39 8SY Wales on 9 June 2010	(1 page)
09 Jun 2010	CH01	Director's details changed for Dafydd Jenkins on 31 March 2010	(2 pages)
09 Jun 2010	AD01	Registered office address changed from Apollo House Penygraig Industrial Estate Penygraig Rct CF40 1HZ on 9 June 2010	(1 page)
23 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
10 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
24 Jul 2009	363a	Return made up to 27/04/09; full list of members	(4 pages)
26 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
25 Nov 2008	363a	Return made up to 27/04/08; full list of members	(4 pages)
31 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(2 pages)
06 Nov 2007	287	Registered office changed on 06/11/07 from: caitlin house padfield court business park , gilfach road tonyrefail rhondda cynon taff CF39 8HQ	(1 page)
03 Aug 2007	363a	Return made up to 27/04/07; full list of members	(3 pages)
03 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(2 pages)
06 Nov 2006	363a	Return made up to 27/04/06; full list of members	(2 pages)
08 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(2 pages)
18 Aug 2005	363s	Return made up to 27/04/05; full list of members	(7 pages)
15 Oct 2004	225	Accounting reference date shortened from 30/04/05 to 31/03/05	(1 page)
15 Oct 2004	287	Registered office changed on 15/10/04 from: weald edge, little london road horam heathfield east sussex TN21 0BL	(1 page)
01 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
29 Jun 2004	88(2)R	Ad 31/05/04-21/06/04 £ si 9998@1=9998 £ ic 2/10000	(2 pages)
29 Jun 2004	123	Nc inc already adjusted 30/05/04	(2 pages)
29 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)