CLARIDGE HOUSE LIMITED — Filings & Documents (182)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-16 · Director/Secretary Change
(E)Annual return
1990-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-05-26 · Other
(E)Annual return
1989-01-04 · Annual Return
(E)Annual return
1988-10-03 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-05-13 · Other
(E)Ordinary resolution
1987-06-25 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-25 · Other
(E)FIB - Return of allotments
1987-06-25 · Other
(E)Resignation letter from directors or secretaries
1987-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-01 · Director/Secretary Change
(E)Annual return
1987-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-12 · Other
(E)Certificate of Registration of Charge
1987-01-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-22 · Address Change
(E)Memorandum of satisfaction
1986-11-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-11-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-10-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-30 · Other
(E)Certificate of Registration of Charge
1986-06-30 · Charges
(E)Memorandum of satisfaction
1986-05-23 · Memorandum & Articles
(E)Annual return
1985-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-30 · Other
(E)Certificate of Registration of Charge
1984-10-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-30 · Other
(E)Certificate of Registration of Charge
1984-10-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-11 · Other
(E)Certificate of Registration of Charge
1984-07-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-11 · Other
(E)Certificate of Registration of Charge
1984-07-11 · Charges
(E)Annual return
1984-06-01 · Annual Return
(E)Annual return
1983-07-22 · Annual Return
(E)Annual return
1983-02-16 · Annual Return
(E)Memorandum & Articles of Association
1982-09-24 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1982-08-17 · Address Change
(E)Ordinary resolution
1982-05-13 · Other
(E)FIII - Notice of increase in nominal capital
1982-05-13 · Other
(E)FIB - Return of allotments
1982-05-13 · Other
(E)Annual return
1982-02-24 · Annual Return
(E)Annual return
1981-04-13 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1980-08-05 · Memorandum & Articles
(E)Special resolution
1980-03-20 · Other
(E)Annual return
1979-11-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-24 · Other
(E)Ordinary resolution
1978-12-27 · Other
(E)FIII - Notice of increase in nominal capital
1978-12-27 · Other
(E)Annual return
1978-09-28 · Annual Return
(E)Annual return
1977-08-31 · Annual Return
(E)Annual return
1976-05-12 · Annual Return
(E)Notice of registered office and any change thereof
1975-11-29 · Address Change
(E)Annual return
1975-08-13 · Annual Return
(E)Ordinary resolution
1975-08-07 · Other
(E)FIII - Notice of increase in nominal capital
1975-08-07 · Other
(E)FIB - Return of allotments
1975-08-07 · Other
(E)Annual return
1974-08-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-25 · Other
(E)Annual return
1974-03-08 · Annual Return
(E)Annual return
1973-08-24 · Annual Return
(E)Annual return
1972-08-01 · Annual Return
(E)Annual return
1970-11-23 · Annual Return
(E)Annual return
1970-03-10 · Annual Return
(E)Ordinary resolution
1969-04-01 · Other
(E)FIII - Notice of increase in nominal capital
1969-04-01 · Other
(E)FIB - Return of allotments
1969-04-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-02-21 · Other
(E)Annual return
1969-02-11 · Annual Return
(E)Special resolution
1969-01-27 · Other
Certificate of Incorporation on Change of Name
1969-01-27 · Name Change
(E)Annual return
1968-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1968-01-04 · Address Change
(E)Memorandum & Articles of Association
1966-10-11 · Memorandum & Articles
(E)Statutory Declaration
1966-10-11 · Other
Certificate of Incorporation
1966-10-11 · Incorporation
(E)Notice of registered office and any change thereof
1966-10-11 · Address Change
Certificate of Incorporation
1966-10-11 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-16 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-26 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-13 | |
| (E)Ordinary resolution | Other | 1987-06-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-25 | |
| (E)FIB - Return of allotments | Other | 1987-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-01 | |
| (E)Annual return | Annual Return | 1987-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-05-23 | |
| (E)Annual return | Annual Return | 1985-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-11 | |
| (E)Annual return | Annual Return | 1984-06-01 | |
| (E)Annual return | Annual Return | 1983-07-22 | |
| (E)Annual return | Annual Return | 1983-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-17 | |
| (E)Ordinary resolution | Other | 1982-05-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-05-13 | |
| (E)FIB - Return of allotments | Other | 1982-05-13 | |
| (E)Annual return | Annual Return | 1982-02-24 | |
| (E)Annual return | Annual Return | 1981-04-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1980-08-05 | |
| (E)Special resolution | Other | 1980-03-20 | |
| (E)Annual return | Annual Return | 1979-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-24 | |
| (E)Ordinary resolution | Other | 1978-12-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-12-27 | |
| (E)Annual return | Annual Return | 1978-09-28 | |
| (E)Annual return | Annual Return | 1977-08-31 | |
| (E)Annual return | Annual Return | 1976-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-29 | |
| (E)Annual return | Annual Return | 1975-08-13 | |
| (E)Ordinary resolution | Other | 1975-08-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-08-07 | |
| (E)FIB - Return of allotments | Other | 1975-08-07 | |
| (E)Annual return | Annual Return | 1974-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-25 | |
| (E)Annual return | Annual Return | 1974-03-08 | |
| (E)Annual return | Annual Return | 1973-08-24 | |
| (E)Annual return | Annual Return | 1972-08-01 | |
| (E)Annual return | Annual Return | 1970-11-23 | |
| (E)Annual return | Annual Return | 1970-03-10 | |
| (E)Ordinary resolution | Other | 1969-04-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1969-04-01 | |
| (E)FIB - Return of allotments | Other | 1969-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-02-21 | |
| (E)Annual return | Annual Return | 1969-02-11 | |
| (E)Special resolution | Other | 1969-01-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1969-01-27 | |
| (E)Annual return | Annual Return | 1968-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1966-10-11 | |
| (E)Statutory Declaration | Other | 1966-10-11 | |
| Certificate of Incorporation | Incorporation | 1966-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1966-10-11 | |
| Certificate of Incorporation | Incorporation | 1966-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return |
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