CLARION PUBLIC SECTOR LIMITED

Company Documents

DateDescription
06/10/146 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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24/10/1324 October 2013 Annual return made up to 24 October 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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26/10/1226 October 2012 Annual return made up to 24 October 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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05/12/115 December 2011 Annual return made up to 24 October 2011 with full list of shareholders

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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08/11/108 November 2010 Annual return made up to 24 October 2010 with full list of shareholders

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN CREMIN / 24/10/2010

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROMILIA JUNE BLAKE / 24/10/2010

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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12/11/0912 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROMILLIA JUNE BLAKE / 11/11/2009

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11/11/0911 November 2009 REGISTERED OFFICE CHANGED ON 11/11/2009 FROM
C/O BLACKBORN LTD 131 HIGH STREET
CHALFONT ST PETER
BUCKINGHAMSHIRE
SL9 9QJ

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN CREMIN / 11/11/2009

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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13/11/0813 November 2008 REGISTERED OFFICE CHANGED ON 13/11/2008 FROM
C/O BLACKBORN LTD
131 HIGH STREET
CHALFONT ST PETER
BUCKINGHAMSHIRE
SL9 9QJ

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13/11/0813 November 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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18/03/0818 March 2008 REGISTERED OFFICE CHANGED ON 18/03/2008 FROM
SALAMANDER QUAY WEST, PARK LANE
UXBRIDGE
MIDDLESEX
UB9 6NZ

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05/11/075 November 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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10/09/0710 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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30/11/0630 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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13/11/0613 November 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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24/10/0524 October 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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04/12/034 December 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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08/09/038 September 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04

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12/06/0312 June 2003 COMPANY NAME CHANGED
CONSILIUM PUBLIC SECTOR LIMITED
CERTIFICATE ISSUED ON 12/06/03

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21/05/0321 May 2003 NEW SECRETARY APPOINTED

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30/01/0330 January 2003 NEW DIRECTOR APPOINTED

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30/01/0330 January 2003 NEW DIRECTOR APPOINTED

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31/10/0231 October 2002 DIRECTOR RESIGNED

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31/10/0231 October 2002 SECRETARY RESIGNED

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24/10/0224 October 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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