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CLERKENWELL VENTURES PLC

Company number 05127684

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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 Jun 2008	363s	Return made up to 13/05/08; bulk list available separately	View PDF Return made up to 13/05/08; bulk list available separately - link opens in a new window - 8 pages (8 pages)
09 May 2008	288c	Director's Change of Particulars / paul campbell / 28/04/2008 / HouseName/Number was: , now: 29; Street was: 4 estelle road, now: crossfield road; Area was: hampstead, now: ; Post Code was: NW3 2JY, now: NW3 4NT	View PDF Director's Change of Particulars / paul campbell / 28/04/2008 / HouseName/Number was: , now: 29; Street was: 4 estelle road, now: crossfield road; Area was: hampstead, now: ; Post Code was: NW3 2JY, now: NW3 4NT - link opens in a new window - 1 page (1 page)
01 May 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 26 pages (26 pages)
31 Mar 2008	288c	Secretary's Change of Particulars / nicholas wong / 28/03/2008 / HouseName/Number was: , now: 54 waterside point; Street was: 94 eaton place, now: 2 anhalt road; Post Code was: SW1X 8LW, now: SW11 4PD	View PDF Secretary's Change of Particulars / nicholas wong / 28/03/2008 / HouseName/Number was: , now: 54 waterside point; Street was: 94 eaton place, now: 2 anhalt road; Post Code was: SW1X 8LW, now: SW11 4PD - link opens in a new window - 1 page (1 page)
28 Feb 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 2007	88(2)R	Ad 05/09/07--------- £ si 200166667@.01=2001666 £ ic 2120693/4122359	View PDF Ad 05/09/07--------- £ si 200166667@.01=2001666 £ ic 2120693/4122359 - link opens in a new window - 7 pages (7 pages)
06 Nov 2007	88(2)R	Ad 03/09/07--------- £ si 7799999@.01=77999 £ ic 2042694/2120693	View PDF Ad 03/09/07--------- £ si 7799999@.01=77999 £ ic 2042694/2120693 - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	88(2)R	Ad 04/09/07--------- £ si 107333334@.01=1073333 £ ic 969361/2042694	View PDF Ad 04/09/07--------- £ si 107333334@.01=1073333 £ ic 969361/2042694 - link opens in a new window - 4 pages (4 pages)
06 Nov 2007	88(2)R	Ad 03/09/07--------- £ si 26025000@.01=260250 £ ic 709111/969361	View PDF Ad 03/09/07--------- £ si 26025000@.01=260250 £ ic 709111/969361 - link opens in a new window - 4 pages (4 pages)
13 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
11 Sep 2007	122	Conso 03/09/07	View PDF Conso 03/09/07 - link opens in a new window - 1 page (1 page)
11 Sep 2007	88(2)R	Ad 03/09/07--------- £ si 2000000@.01=20000 £ ic 689111/709111	View PDF Ad 03/09/07--------- £ si 2000000@.01=20000 £ ic 689111/709111 - link opens in a new window - 2 pages (2 pages)
16 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Jun 2007	363s	Return made up to 13/05/07; bulk list available separately	View PDF Return made up to 13/05/07; bulk list available separately - link opens in a new window - 8 pages (8 pages)
09 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 May 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 19 pages (19 pages)
22 Jun 2006	363s	Return made up to 13/05/06; bulk list available separately	View PDF Return made up to 13/05/06; bulk list available separately - link opens in a new window - 8 pages (8 pages)
30 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jan 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 23 pages (23 pages)

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