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19 CLAREMONT GARDENS LIMITED

Company number 05279853

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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)
06 Jan 2010 AR01 Annual return made up to 8 November 2009 no member list
05 Jan 2010 CH01 Director's details changed for Mr Peter Miles Johnson on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Julian Michael Halden Goddard on 1 October 2009
14 Dec 2009 CH01 Director's details changed for Fia Eva Ann-Sofie Nilsson on 1 October 2009
14 Dec 2009 CH03 Secretary's details changed for Andrew James Pollock on 1 October 2009
14 Dec 2009 CH01 Director's details changed for Andrew James Pollock on 1 October 2009
08 Dec 2009 CH01 Director's details changed for David Evan Griffiths on 1 October 2009
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
18 Jun 2009 288b Appointment terminated director zoe harris
24 Nov 2008 363a Annual return made up to 08/11/08
30 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
23 Nov 2007 363a Annual return made up to 08/11/07
26 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
18 Dec 2006 363a Annual return made up to 08/11/06
14 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
15 Nov 2005 288a New director appointed
15 Nov 2005 363s Annual return made up to 08/11/05
  • 363(287) ‐ Registered office changed on 15/11/05
04 Nov 2005 287 Registered office changed on 04/11/05 from: pembroke house 7 brunswick square bristol BS2 8PE
18 Apr 2005 288a New director appointed
18 Apr 2005 288a New director appointed
18 Apr 2005 288a New director appointed
25 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2004 288a New director appointed
10 Nov 2004 288a New secretary appointed
10 Nov 2004 288a New director appointed