All Official Legal documents for CLAIRMONT COFFEE LIMITED

Filed on: 31 Mar 2013
Form: AA - Annual Accounts
Annual Accounts For Year Ended 31/03/13
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Filed on: 31 Dec 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
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Filed on: 30 Sep 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/09/12 FULL LIST
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Filed on: 21 Nov 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
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Filed on: 10 Oct 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/09/11 FULL LIST
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Filed on: 30 Mar 2011
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION FULL
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Filed on: 28 Jan 2011
Form: DS02 - Withdrawal of striking off application by a company
DISS REQUEST WITHDRAWN
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Filed on: 18 Jan 2011
Form: GAZ1(A) - First notification of strike-off in London Gazette (Section 1003)
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
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Filed on: 4 Jan 2011
Form: DS01 - Striking off application by a company
APPLICATION FOR STRIKING-OFF
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Filed on: 18 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NOREEN FRANCES CARPENTER / 17/09/2010
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Filed on: 18 Oct 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/09/10 FULL LIST
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Filed on: 17 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NORMAN FRANCIS DEVINE / 17/09/2010
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Filed on: 29 Jan 2010
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 19 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
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Filed on: 2 Feb 2009
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 7 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
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Filed on: 21 Jan 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 14 Nov 2007
Form: 363s - Annual Return
RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
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Filed on: 3 Feb 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 20 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
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Filed on: 2 Feb 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
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Filed on: 27 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 26 Jan 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
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Filed on: 18 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
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Filed on: 29 Jan 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
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Filed on: 7 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
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Filed on: 8 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
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Filed on: 27 Jan 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
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Filed on: 1 Feb 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
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Filed on: 12 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 23 Feb 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/00
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Filed on: 6 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 18 Jan 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/99
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Filed on: 1 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
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Filed on: 20 Jan 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/98
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Filed on: 9 Nov 1998
Form: 363s - Annual Return
RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
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Filed on: 26 Jan 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/97
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Filed on: 26 Jan 1998
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/01/98 FROM:
TILEHURST HOUSE
183A UPPER CHOBHAM ROAD
CAMBERLEY
SURREY GU15 1EH
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Filed on: 30 Oct 1997
Form: 363s - Annual Return
RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 30 Jan 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/96
Price: £4.99 (excl. VAT)
Filed on: 30 Sep 1996
Form: 363s - Annual Return
RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 Jan 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 18 Oct 1995
Form: 363s - Annual Return
RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 12 Oct 1994
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/10/94 FROM:
THE STUDIO
ST NICHOLAS CLOSE
ELSTREE
HERTS WD6 3EW
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Filed on: 12 Oct 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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Filed on: 12 Oct 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
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Filed on: 12 Oct 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
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Filed on: 8 Oct 1994
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
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Filed on: 27 Sep 1994
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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