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CLARET MARKETING LIMITED

Company number 05113139

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