CLANDON CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/1514 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 27/03/1527 March 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 05/01/155 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 21/04/1421 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 18/12/1318 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 15/04/1315 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 29/10/1229 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 23/04/1223 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 20/12/1120 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DELIA JANE ASH / 24/03/2011 |
| 26/04/1126 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN ALEXANDER ASH / 24/03/2011 |
| 22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM HAZELHURST COTTAGE TITHEBARNS LANE SEND WOKING SURREY GU23 7LE UNITED KINGDOM |
| 04/01/114 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 03/11/103 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / DELIA JANE ASH / 01/11/2010 |
| 02/05/102 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN ALEXANDER ASH / 14/04/2010 |
| 02/05/102 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 02/05/102 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DELIA JANE ASH / 14/04/2010 |
| 01/12/091 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/09 FROM: 11 MONTAGU MEWS NORTH MONTAGU PLACE LONDON W1H 2JZ |
| 17/04/0917 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/04/0917 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/0917 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 08/05/088 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR'S PARTICULARS TERENCE ASH |
| 08/05/088 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | SECRETARY RESIGNED |
| 01/02/051 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/01/055 January 2005 | COMPANY NAME CHANGED ASH PRESTON LIMITED CERTIFICATE ISSUED ON 05/01/05 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/04/01 |
| 24/01/0124 January 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 29/08/0029 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 21/04/0021 April 2000 | NEW SECRETARY APPOINTED |
| 21/04/0021 April 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | SECRETARY RESIGNED |
| 14/10/9914 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 06/04/986 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/9827 March 1998 | ALTER MEM AND ARTS 21/01/98 |
| 27/03/9827 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9825 March 1998 | COMPANY NAME CHANGED BLAIRMORE SECURITIES LIMITED CERTIFICATE ISSUED ON 26/03/98 |
| 06/03/986 March 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 06/03/986 March 1998 | REGISTERED OFFICE CHANGED ON 06/03/98 FROM: 2 STONE BUILDING LINCOLN'S INN LONDON WC2A 3TH |
| 06/03/986 March 1998 | � NC 1000/1900 21/01/98 |
| 06/03/986 March 1998 | � NC 100/1000 21/01/9 |
| 11/01/9811 January 1998 | DIRECTOR RESIGNED |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | NEW SECRETARY APPOINTED |
| 11/01/9811 January 1998 | SECRETARY RESIGNED |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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