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CLAREMONT RESOURCES LIMITED

Company number 02850816

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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)
11 Sep 2001 363a Return made up to 06/09/01; full list of members
25 Jun 2001 288c Secretary's particulars changed
07 Dec 2000 288b Director resigned
14 Nov 2000 287 Registered office changed on 14/11/00 from: roman house wood street london EC2Y 5BA
07 Nov 2000 363a Return made up to 06/09/00; full list of members
07 Nov 2000 288c Director's particulars changed
07 Jan 2000 AA Accounts made up to 31 December 1999
07 Jan 2000 353 Location of register of members
07 Jan 2000 363a Return made up to 06/09/99; full list of members
09 Sep 1999 288c Secretary's particulars changed
02 Jun 1999 AA Accounts made up to 31 December 1998
11 May 1999 288b Secretary resigned
11 May 1999 288a New secretary appointed
11 May 1999 287 Registered office changed on 11/05/99 from: 31 worship street london EC2A 2DX
10 Feb 1999 288a New director appointed
10 Feb 1999 288a New director appointed
10 Feb 1999 288a New director appointed
10 Feb 1999 288a New director appointed
10 Feb 1999 288b Director resigned
10 Feb 1999 288b Director resigned
21 Sep 1998 363s Return made up to 06/09/98; no change of members
19 Feb 1998 288a New director appointed
15 Jan 1998 AA Accounts made up to 31 December 1997
15 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Sep 1997 363s Return made up to 06/09/97; full list of members