CLAIREFIELDS LIMITED

Company Documents

DateDescription
05/01/155 January 2015 05/04/14 TOTAL EXEMPTION FULL

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18/09/1418 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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16/01/1416 January 2014 05/04/13 TOTAL EXEMPTION FULL

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19/09/1319 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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12/03/1312 March 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/11

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12/03/1312 March 2013 05/04/12 TOTAL EXEMPTION FULL

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20/09/1220 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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17/01/1217 January 2012 05/04/11 TOTAL EXEMPTION FULL

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16/12/1116 December 2011 REGISTERED OFFICE CHANGED ON 16/12/2011 FROM
17-19 COCKSPUR STREET
LONDON
SW1Y 5BL

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20/09/1120 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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24/09/1024 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MT SECRETARIES LIMITED / 07/09/2010

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24/09/1024 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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04/06/104 June 2010 05/04/10 TOTAL EXEMPTION FULL

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11/03/1011 March 2010 05/04/09 TOTAL EXEMPTION FULL

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23/02/1023 February 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/08

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05/10/095 October 2009 30/09/08 TOTAL EXEMPTION FULL

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01/10/091 October 2009 PREVSHO FROM 30/09/2009 TO 05/04/2009

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01/10/091 October 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 REGISTERED OFFICE CHANGED ON 26/11/07 FROM:
27 MONTPELIER STREET
KNIGHTSBRIDGE
LONDON
SW7 1HF

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07/09/077 September 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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