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CLARGES CAPITAL LIMITED

Company number 02254974

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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)
10 May 2006 288b Secretary resigned
10 May 2006 288a New secretary appointed
06 Oct 2005 AA Full accounts made up to 30 June 2005
17 May 2005 363s Return made up to 10/05/05; full list of members
29 Dec 2004 88(2)R Ad 13/12/04--------- £ si 5000@1=5000 £ ic 48000/53000
19 Oct 2004 AA Full accounts made up to 30 June 2004
28 Sep 2004 363s Return made up to 10/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 2003 225 Accounting reference date extended from 31/03/04 to 30/06/04
25 Oct 2003 288a New director appointed
25 Oct 2003 288a New director appointed
26 Sep 2003 CERTNM Company name changed management in industry LIMITED\certificate issued on 26/09/03
04 Aug 2003 AA Full accounts made up to 31 March 2003
07 Jul 2003 88(2)R Ad 27/06/03--------- £ si 30000@1=30000 £ ic 18000/48000
18 Jun 2003 288a New secretary appointed;new director appointed
18 Jun 2003 288a New director appointed
18 Jun 2003 288b Director resigned
18 Jun 2003 288b Secretary resigned
06 Jun 2003 363s Return made up to 10/05/03; full list of members
  • 363(288) ‐ Secretary resigned
06 Jun 2003 287 Registered office changed on 06/06/03 from: 12 crescent grove london SW4 7AH
10 Feb 2003 288a New secretary appointed
22 Oct 2002 288b Director resigned
24 Jul 2002 363s Return made up to 10/05/02; full list of members
  • 363(287) ‐ Registered office changed on 24/07/02
23 Jul 2002 AA Full accounts made up to 31 March 2002
08 Jul 2001 AA Full accounts made up to 31 March 2001
17 May 2001 363s Return made up to 10/05/01; full list of members