CLARECLASS LIMITED
Company Documents
Date | Description |
---|---|
22/11/1322 November 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
08/05/138 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
14/03/1314 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
10/05/1210 May 2012 | APPOINTMENT TERMINATED, SECRETARY INIFNITY PARTNERSHIP LIMITED |
10/05/1210 May 2012 | CORPORATE SECRETARY APPOINTED INFINITY SECRETARIES LIMITED |
10/05/1210 May 2012 | APPOINTMENT TERMINATED, SECRETARY INFINITY SECRETARIES LIMITED |
09/05/129 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
01/03/121 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 24/02/2012 |
21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 1 WOODBURN PLACE ABERDEEN AB15 8JS SCOTLAND |
17/01/1217 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
24/06/1124 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
23/06/1123 June 2011 | CORPORATE SECRETARY APPOINTED INIFNITY PARTNERSHIP LIMITED |
23/06/1123 June 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 7 QUEENS TERRACE ABERDEEN AB10 1XL |
12/05/1112 May 2011 | CORPORATE SECRETARY APPOINTED INFINITY SECRETARIES LIMITED |
12/05/1112 May 2011 | APPOINTMENT TERMINATED, SECRETARY HALL MORRICE SECRETARIES LIMITED |
21/01/1121 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
21/01/1121 January 2011 | Annual accounts small company total exemption made up to 31 October 2009 |
10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MACRAE MCLEOD / 01/10/2009 |
10/05/1010 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
10/05/1010 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALL MORRICE SECRETARIES LIMITED / 01/10/2009 |
23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
08/05/098 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
12/05/0812 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
12/05/0812 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 19/02/2008 |
10/05/0710 May 2007 | LOCATION OF DEBENTURE REGISTER |
10/05/0710 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
10/05/0710 May 2007 | NEW SECRETARY APPOINTED |
10/05/0710 May 2007 | LOCATION OF REGISTER OF MEMBERS |
10/05/0710 May 2007 | REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 13 RUBISLAW TERRACE ABERDEEN AB10 1XE |
10/05/0710 May 2007 | SECRETARY RESIGNED |
25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
08/05/068 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
08/05/068 May 2006 | LOCATION OF DEBENTURE REGISTER |
08/05/068 May 2006 | LOCATION OF REGISTER OF MEMBERS |
08/05/068 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 13 RUBISLAW TERRACE ABERDEEN AB10 1XE |
26/01/0626 January 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
12/05/0512 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
22/09/0422 September 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04 |
12/06/0412 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
08/10/038 October 2003 | DIRECTOR RESIGNED |
08/10/038 October 2003 | SECRETARY RESIGNED |
14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
14/07/0314 July 2003 | NEW SECRETARY APPOINTED |
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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