CLATTERN PROPERTY CO. LIMITED

Company Documents

DateDescription
04/02/134 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HICKMAN / 02/02/2012

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04/02/134 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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04/02/134 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PETER HICKMAN / 02/02/2012

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14/12/1214 December 2012 APPOINTMENT TERMINATED, DIRECTOR MARTYN HICKMAN

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12/12/1212 December 2012 31/03/12 TOTAL EXEMPTION FULL

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14/02/1214 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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20/12/1120 December 2011 31/03/11 TOTAL EXEMPTION FULL

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10/02/1110 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HICKMAN / 01/08/2010

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10/02/1110 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PETER HICKMAN / 01/08/2010

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10/02/1110 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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10/01/1110 January 2011 31/03/10 TOTAL EXEMPTION FULL

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09/02/109 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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25/01/1025 January 2010 31/03/09 TOTAL EXEMPTION FULL

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12/02/0912 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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04/02/094 February 2009 31/03/08 TOTAL EXEMPTION FULL

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04/02/084 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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21/01/0821 January 2008 REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 29-39 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3SZ

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08/02/078 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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07/02/077 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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18/01/0618 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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01/02/051 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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13/04/0413 April 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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16/01/0416 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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16/01/0416 January 2004 SECRETARY RESIGNED

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16/01/0416 January 2004 NEW SECRETARY APPOINTED

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09/02/039 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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05/03/025 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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21/01/0221 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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06/03/016 March 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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28/01/0128 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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24/02/0024 February 2000 RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS

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26/01/0026 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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07/05/997 May 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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07/05/997 May 1999 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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07/05/997 May 1999 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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07/05/997 May 1999 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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02/02/982 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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03/02/973 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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09/02/969 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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15/09/9515 September 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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15/02/9515 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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18/07/9418 July 1994 REGISTERED OFFICE CHANGED ON 18/07/94 FROM: KINGSTONS HOUSE 15 COOMBE ROAD KINGSTON UPON THAMES SURREY KT2 7AD

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11/02/9411 February 1994

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11/02/9411 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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11/02/9411 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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28/02/9328 February 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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28/02/9328 February 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/02/9328 February 1993

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28/02/9328 February 1993

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28/02/9328 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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28/02/9328 February 1993 NEW DIRECTOR APPOINTED

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28/02/9328 February 1993

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04/02/934 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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23/03/9223 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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20/02/9220 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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20/02/9220 February 1992

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03/04/913 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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03/04/913 April 1991

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03/04/913 April 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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08/06/908 June 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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21/02/9021 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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06/06/896 June 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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18/05/8918 May 1989 RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS

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08/03/888 March 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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08/03/888 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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08/03/888 March 1988 FULL ACCOUNTS MADE UP TO 31/03/86

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05/02/885 February 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/07/8729 July 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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05/07/865 July 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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05/07/865 July 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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