CLARENDON FUND MANAGERS LIMITED

Company number 03525474

Date	Type	Description	View / Download
29 Apr 2003	363s	Return made up to 11/03/03; full list of members	(7 pages)
10 Apr 2002	363s	Return made up to 11/03/02; full list of members	(6 pages)
21 Mar 2002	AA	Accounts for a dormant company made up to 31 August 2001	(1 page)
06 Mar 2002	288a	New director appointed	(2 pages)
28 Feb 2002	288a	New director appointed	(3 pages)
28 Nov 2001	288a	New director appointed	(3 pages)
28 Nov 2001	288b	Director resigned	(1 page)
20 Jul 2001	288a	New secretary appointed	(2 pages)
09 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
06 Jul 2001	288a	New director appointed	(3 pages)
02 Jul 2001	88(2)R	Ad 25/06/01--------- £ si 2@1=2 £ ic 2/4	(2 pages)
02 Jul 2001	288b	Secretary resigned	(1 page)
02 Jul 2001	287	Registered office changed on 02/07/01 from: 22 st john street manchester M3 4EB	(1 page)
28 Jun 2001	CERTNM	Company name changed caroline venture management limi ted\certificate issued on 28/06/01	(2 pages)
21 May 2001	AA	Accounts for a dormant company made up to 31 August 2000	(1 page)
30 Mar 2001	363s	Return made up to 11/03/01; full list of members	(6 pages)
10 Apr 2000	363s	Return made up to 11/03/00; full list of members	(6 pages)
03 Apr 1999	288a	New director appointed	(3 pages)
03 Apr 1999	288b	Director resigned	(1 page)
01 Apr 1999	CERTNM	Company name changed dialmode (168) LIMITED\certificate issued on 06/04/99	(2 pages)
31 Mar 1999	225	Accounting reference date extended from 28/02/00 to 31/08/00	(1 page)
30 Mar 1999	AA	Accounts for a dormant company made up to 28 February 1999	(1 page)
30 Mar 1999	225	Accounting reference date shortened from 31/03/99 to 28/02/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1999	363s	Return made up to 11/03/99; full list of members	(6 pages)
11 Mar 1998	NEWINC	Incorporation	(20 pages)