CLARECLASS LIMITED

Company Documents

DateDescription
22/11/1322 November 2013 Annual accounts small company total exemption made up to 31 October 2013

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08/05/138 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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10/05/1210 May 2012 APPOINTMENT TERMINATED, SECRETARY INIFNITY PARTNERSHIP LIMITED

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10/05/1210 May 2012 CORPORATE SECRETARY APPOINTED INFINITY SECRETARIES LIMITED

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10/05/1210 May 2012 APPOINTMENT TERMINATED, SECRETARY INFINITY SECRETARIES LIMITED

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09/05/129 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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01/03/121 March 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 24/02/2012

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21/02/1221 February 2012 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM
1 WOODBURN PLACE
ABERDEEN
AB15 8JS
SCOTLAND

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/06/1124 June 2011 Annual return made up to 8 May 2011 with full list of shareholders

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23/06/1123 June 2011 CORPORATE SECRETARY APPOINTED INIFNITY PARTNERSHIP LIMITED

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23/06/1123 June 2011 REGISTERED OFFICE CHANGED ON 23/06/2011 FROM
7 QUEENS TERRACE
ABERDEEN
AB10 1XL

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12/05/1112 May 2011 CORPORATE SECRETARY APPOINTED INFINITY SECRETARIES LIMITED

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12/05/1112 May 2011 APPOINTMENT TERMINATED, SECRETARY HALL MORRICE SECRETARIES LIMITED

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 31 October 2009

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MACRAE MCLEOD / 01/10/2009

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10/05/1010 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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10/05/1010 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALL MORRICE SECRETARIES LIMITED / 01/10/2009

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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08/05/098 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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12/05/0812 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 19/02/2008

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10/05/0710 May 2007 LOCATION OF DEBENTURE REGISTER

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10/05/0710 May 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 NEW SECRETARY APPOINTED

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10/05/0710 May 2007 LOCATION OF REGISTER OF MEMBERS

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10/05/0710 May 2007 REGISTERED OFFICE CHANGED ON 10/05/07 FROM:
13 RUBISLAW TERRACE
ABERDEEN
AB10 1XE

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10/05/0710 May 2007 SECRETARY RESIGNED

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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08/05/068 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 LOCATION OF DEBENTURE REGISTER

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08/05/068 May 2006 LOCATION OF REGISTER OF MEMBERS

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08/05/068 May 2006 REGISTERED OFFICE CHANGED ON 08/05/06 FROM:
13 RUBISLAW TERRACE
ABERDEEN
AB10 1XE

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26/01/0626 January 2006 REGISTERED OFFICE CHANGED ON 26/01/06 FROM:
INVESTMENT HOUSE
6 UNION ROW
ABERDEEN
AB10 1DQ

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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12/05/0512 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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22/09/0422 September 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04

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12/06/0412 June 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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08/10/038 October 2003 DIRECTOR RESIGNED

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08/10/038 October 2003 SECRETARY RESIGNED

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14/07/0314 July 2003 NEW DIRECTOR APPOINTED

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14/07/0314 July 2003 NEW DIRECTOR APPOINTED

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14/07/0314 July 2003 NEW SECRETARY APPOINTED

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08/05/038 May 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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