THE DUKE OF CLARENCE LTD

Company number 05780474

Date	Type	Description	View / Download
22 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jun 2011	AD01	Registered office address changed from 147 High Street Hampton Hill Middlesex TW12 1NJ on 17 June 2011	(1 page)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
20 Jan 2011	AP01	Appointment of Mr Hafid Dilaimi as a director	(2 pages)
20 Jan 2011	TM01	Termination of appointment of Tomas Suvalskas as a director	(1 page)
12 Jan 2011	AP01	Appointment of Mr Tomas Suvalskas as a director	(2 pages)
12 Jan 2011	TM01	Termination of appointment of Hafid Dilaimi as a director	(1 page)
30 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders Statement of capital on 2010-04-30 GBP 100	(4 pages)
16 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
23 Apr 2009	363a	Return made up to 13/04/09; full list of members	(3 pages)
22 Apr 2009	287	Registered office changed on 22/04/2009 from 27 hampton road twickenham middlesex TW2 5QE	(1 page)
22 Apr 2009	190	Location of debenture register	(1 page)
22 Apr 2009	353	Location of register of members	(1 page)
06 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)
18 Jun 2008	288b	Appointment Terminated Director terence johnston	(1 page)
18 Jun 2008	288a	Director appointed mr hafid dilaimi	(1 page)
13 May 2008	363a	Return made up to 13/04/08; full list of members	(3 pages)
13 May 2008	288b	Appointment Terminated Secretary hassan harb	(1 page)
07 Feb 2008	288b	Director resigned	(1 page)
07 Feb 2008	288a	New director appointed	(1 page)
06 Feb 2008	288b	Secretary resigned	(1 page)
29 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	(3 pages)
31 Jul 2007	288a	New secretary appointed	(1 page)
31 Jul 2007	288b	Secretary resigned	(1 page)