Chrisanne Clover Limited

Company Name	Chrisanne Clover Limited
Company Status	Active
Company Number	01979551
Category	Private Limited Company
Incorporation Date	17 January 1986(38 years, 3 months ago)
Previous Name	Chrisanne Limited

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Mr Roger Harold Latham
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 January 1993(6 years, 11 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	110-112 Morden Road Mitcham Surrey CR4 4DA

Director Name	Peter Dobner
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Austrian
Status	Current
Appointed	09 March 1994(8 years, 1 month after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	Austria
Correspondence Address	110-112 Morden Road Mitcham Surrey CR4 4DA

Director Name	Mr Giles Wesley Hatch
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 September 2000(14 years, 8 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	110-112 Morden Road Mitcham Surrey CR4 4DA

Director Name	Mr Yi Li
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 October 2015(29 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	110-112 Morden Road Mitcham Surrey CR4 4DA

Director Name	Mrs Anne Laxholm
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 September 1991(5 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 March 2002)
Role	Professional Dance Teacher
Correspondence Address	3 Nash Close Sutton Surrey SM1 3TL

Director Name	Mr Hans Laxholm
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 September 1991(5 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 17 August 2000)
Role	Professional Dance Teacher
Correspondence Address	Dane Lodge 5 Hemlock Close Kingswood Surrey KT20 6QW

Secretary Name	Mrs Anne Laxholm
Nationality	Danish
Status	Resigned
Appointed	04 September 1991(5 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 17 August 2000)
Role	Company Director
Correspondence Address	Dane Lodge 5 Hemlock Close Kingswood Surrey KT20 6QW

Director Name	Christina Dobner
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Austrian
Status	Resigned
Appointed	09 March 1994(8 years, 1 month after company formation)
Appointment Duration	21 years, 7 months (resigned 06 October 2015)
Role	Company Director
Country of Residence	Austria
Correspondence Address	110-112 Morden Road Mitcham Surrey CR4 4XB

Director Name	Malene Van Hauen
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 September 2000(14 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	48 Nonsuch Walk Cheam Surrey SM2 7NG

Secretary Name	Primrose Sarah Pool
Nationality	British
Status	Resigned
Appointed	25 September 2000(14 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 March 2001)
Role	Manager
Correspondence Address	56 Sandy La South Wallington Surrey SM6 9RQ

Secretary Name	Peter Dobner
Nationality	Austrian
Status	Resigned
Appointed	16 March 2001(15 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 06 October 2015)
Role	Company Director
Country of Residence	Austria
Correspondence Address	110-112 Morden Road Mitcham Surrey CR4 4XB

Director Name	Valter Da Silva
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	01 January 2009(22 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 October 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	1 Depot Road Flat 8 Epsom Surrey KT17 4RJ

Director Name	Philip Joel Price
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2010(24 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110-112 Morden Road Mitcham Surrey CR4 4XB

Director Name	Nadig Suntokee-Persson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2011(24 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 September 2011)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	110-112 Morden Road Mitcham Surrey CR4 4XB

Director Name	Jodie Rayward
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2016(30 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Chrisanne Clover 110-112 Morden Road Mitcham Surrey CR4 4XB

Contact

Website	chrisanne.com
Email address	[email protected]
Telephone	020 86405921
Telephone region	London

Location

Registered Address	110-112 Morden Road Mitcham Surrey CR4 4DA
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Ravensbury
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

21.2k at £1	Suntang International Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£728,652
Cash	£157,384
Current Liabilities	£1,146,993

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Charges

10 December 2008	Delivered on: 11 December 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 October 1995	Delivered on: 18 October 1995 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding
9 June 1989	Delivered on: 12 June 1989 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts and other debts owing to the company floating charge over all undertaking and all property and assets present and future including book debts-excluding those mentioned above. Uncalled capital. Outstanding
9 June 1989	Delivered on: 12 June 1989 Satisfied on: 2 December 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 robin hood close mitcham surrey. Fully Satisfied

Filing History

12 January 2021	Confirmation statement made on 8 November 2020 with updates (4 pages)
25 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
11 November 2019	Confirmation statement made on 8 November 2019 with updates (4 pages)
26 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
11 December 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
24 September 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
14 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
14 November 2017	Termination of appointment of Jodie Rayward as a director on 31 October 2017 (1 page)
14 November 2017	Termination of appointment of Jodie Rayward as a director on 31 October 2017 (1 page)
4 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
13 December 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
14 March 2016	Director's details changed for Mr Roger Harold Latham on 4 January 2013 (2 pages)
14 March 2016	Director's details changed for Mr Yi Li on 6 October 2015 (2 pages)
14 March 2016	Director's details changed for Giles Wesley Hatch on 7 November 2013 (2 pages)
14 March 2016	Director's details changed for Mr Yi Li on 6 October 2015 (2 pages)
14 March 2016	Director's details changed for Giles Wesley Hatch on 7 November 2013 (2 pages)
14 March 2016	Director's details changed for Mr Roger Harold Latham on 4 January 2013 (2 pages)
14 March 2016	Director's details changed for Jodie Rayward on 14 January 2016 (2 pages)
14 March 2016	Director's details changed for Jodie Rayward on 14 January 2016 (2 pages)
9 February 2016	Appointment of Jodie Rayward as a director on 14 January 2016 (3 pages)
9 February 2016	Appointment of Jodie Rayward as a director on 14 January 2016 (3 pages)
10 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 21,200 (5 pages)
10 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 21,200 (5 pages)
19 November 2015	Company name changed chrisanne LIMITED\certificate issued on 19/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-17 (3 pages)
19 November 2015	Company name changed chrisanne LIMITED\certificate issued on 19/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-17 (3 pages)
12 November 2015	Auditor's resignation (1 page)
12 November 2015	Auditor's resignation (1 page)
2 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 October 2015	Registered office address changed from 75 Park Lane Croydon CR9 1XS England to 75 Park Lane Croydon Surrey CR9 1XS on 27 October 2015 (2 pages)
27 October 2015	Registered office address changed from 75 Park Lane Croydon CR9 1XS England to 75 Park Lane Croydon Surrey CR9 1XS on 27 October 2015 (2 pages)
16 October 2015	Termination of appointment of Christina Dobner as a director on 6 October 2015 (1 page)
16 October 2015	Termination of appointment of Christina Dobner as a director on 6 October 2015 (1 page)
16 October 2015	Termination of appointment of Peter Dobner as a secretary on 6 October 2015 (1 page)
16 October 2015	Appointment of Mr Yi Li as a director on 6 October 2015 (2 pages)
16 October 2015	Registered office address changed from 110-112 Morden Road Mitcham Surrey CR4 4XB to 75 Park Lane Croydon CR9 1XS on 16 October 2015 (1 page)
16 October 2015	Registered office address changed from 110-112 Morden Road Mitcham Surrey CR4 4XB to 75 Park Lane Croydon CR9 1XS on 16 October 2015 (1 page)
16 October 2015	Termination of appointment of Peter Dobner as a secretary on 6 October 2015 (1 page)
16 October 2015	Appointment of Mr Yi Li as a director on 6 October 2015 (2 pages)
16 October 2015	Termination of appointment of Christina Dobner as a director on 6 October 2015 (1 page)
16 October 2015	Appointment of Mr Yi Li as a director on 6 October 2015 (2 pages)
16 October 2015	Termination of appointment of Peter Dobner as a secretary on 6 October 2015 (1 page)
30 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
30 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
25 June 2015	Termination of appointment of Philip Joel Price as a director on 31 January 2015 (1 page)
25 June 2015	Termination of appointment of Philip Joel Price as a director on 31 January 2015 (1 page)
19 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 21,200 (6 pages)
19 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 21,200 (6 pages)
19 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 21,200 (6 pages)
29 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
29 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
10 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 21,200 (6 pages)
10 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 21,200 (6 pages)
10 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 21,200 (6 pages)
10 December 2013	Register inspection address has been changed from C/O C/O Bicknell Sanders Alresford House 60 West Street Farnham Surrey GU9 7EH United Kingdom (1 page)
10 December 2013	Register inspection address has been changed from C/O C/O Bicknell Sanders Alresford House 60 West Street Farnham Surrey GU9 7EH United Kingdom (1 page)
9 December 2013	Director's details changed for Peter Dobner on 7 November 2013 (2 pages)
9 December 2013	Director's details changed for Mr Roger Harold Latham on 7 November 2013 (2 pages)
9 December 2013	Director's details changed for Giles Wesley Hatch on 7 November 2013 (2 pages)
9 December 2013	Director's details changed for Christina Dobner on 7 November 2013 (2 pages)
9 December 2013	Director's details changed for Mr Roger Harold Latham on 7 November 2013 (2 pages)
9 December 2013	Director's details changed for Mr Roger Harold Latham on 7 November 2013 (2 pages)
9 December 2013	Director's details changed for Giles Wesley Hatch on 7 November 2013 (2 pages)
9 December 2013	Director's details changed for Peter Dobner on 7 November 2013 (2 pages)
9 December 2013	Director's details changed for Giles Wesley Hatch on 7 November 2013 (2 pages)
9 December 2013	Director's details changed for Christina Dobner on 7 November 2013 (2 pages)
9 December 2013	Director's details changed for Christina Dobner on 7 November 2013 (2 pages)
9 December 2013	Director's details changed for Peter Dobner on 7 November 2013 (2 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
13 December 2012	Auditor's resignation (1 page)
13 December 2012	Auditor's resignation (1 page)
20 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
20 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
20 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
9 November 2011	Register(s) moved to registered inspection location (1 page)
9 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (8 pages)
9 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (8 pages)
9 November 2011	Register(s) moved to registered inspection location (1 page)
9 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (8 pages)
8 November 2011	Register inspection address has been changed (1 page)
8 November 2011	Register inspection address has been changed (1 page)
26 September 2011	Termination of appointment of Nadig Suntokee-Persson as a director (2 pages)
26 September 2011	Termination of appointment of Nadig Suntokee-Persson as a director (2 pages)
14 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
14 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
18 January 2011	Termination of appointment of Malene Van Hauen as a director (2 pages)
18 January 2011	Appointment of Nadig Suntokee-Persson as a director (3 pages)
18 January 2011	Appointment of Nadig Suntokee-Persson as a director (3 pages)
18 January 2011	Termination of appointment of Malene Van Hauen as a director (2 pages)
6 January 2011	Statement of capital following an allotment of shares on 10 November 2010 GBP 21,200 (3 pages)
6 January 2011	Statement of capital following an allotment of shares on 10 November 2010 GBP 21,200 (3 pages)
8 November 2010	Director's details changed for Christina Dobner on 1 October 2009 (2 pages)
8 November 2010	Director's details changed for Christina Dobner on 1 October 2009 (2 pages)
8 November 2010	Director's details changed for Peter Dobner on 1 October 2009 (2 pages)
8 November 2010	Director's details changed for Peter Dobner on 1 October 2009 (2 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (8 pages)
8 November 2010	Director's details changed for Peter Dobner on 1 October 2009 (2 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (8 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (8 pages)
8 November 2010	Director's details changed for Christina Dobner on 1 October 2009 (2 pages)
29 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (8 pages)
29 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (8 pages)
29 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (8 pages)
28 October 2010	Director's details changed for Malene Van Hauen on 1 October 2009 (2 pages)
28 October 2010	Director's details changed for Valter Da Silva on 1 October 2009 (2 pages)
28 October 2010	Director's details changed for Valter Da Silva on 1 October 2009 (2 pages)
28 October 2010	Director's details changed for Peter Dobner on 1 October 2009 (2 pages)
28 October 2010	Director's details changed for Giles Wesley Hatch on 1 October 2009 (2 pages)
28 October 2010	Director's details changed for Peter Dobner on 1 October 2009 (2 pages)
28 October 2010	Director's details changed for Giles Wesley Hatch on 1 October 2009 (2 pages)
28 October 2010	Director's details changed for Peter Dobner on 1 October 2009 (2 pages)
28 October 2010	Director's details changed for Malene Van Hauen on 1 October 2009 (2 pages)
28 October 2010	Director's details changed for Valter Da Silva on 1 October 2009 (2 pages)
28 October 2010	Director's details changed for Giles Wesley Hatch on 1 October 2009 (2 pages)
28 October 2010	Director's details changed for Malene Van Hauen on 1 October 2009 (2 pages)
13 October 2010	Appointment of Philip Joel Price as a director (3 pages)
13 October 2010	Termination of appointment of Valter Da Silva as a director (2 pages)
13 October 2010	Appointment of Philip Joel Price as a director (3 pages)
13 October 2010	Termination of appointment of Valter Da Silva as a director (2 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
30 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
30 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
23 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (5 pages)
23 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (5 pages)
23 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (5 pages)
21 October 2009	Secretary's details changed for Peter Dobner on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Peter Dobner on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Peter Dobner on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Peter Dobner on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Peter Dobner on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Peter Dobner on 1 October 2009 (1 page)
8 June 2009	Director appointed valter da silva (2 pages)
8 June 2009	Director appointed valter da silva (2 pages)
26 January 2009	Registered office changed on 26/01/2009 from chrisanne house 14 locks lane mitcham surrey CR4 2JX (1 page)
26 January 2009	Registered office changed on 26/01/2009 from chrisanne house 14 locks lane mitcham surrey CR4 2JX (1 page)
11 December 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 December 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
25 November 2008	Return made up to 04/09/08; full list of members (5 pages)
25 November 2008	Return made up to 04/09/08; full list of members (5 pages)
30 September 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
30 September 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
14 November 2007	Return made up to 04/09/07; full list of members (3 pages)
14 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 November 2007	Return made up to 04/09/07; full list of members (3 pages)
11 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
11 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
31 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
31 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
27 September 2006	Return made up to 04/09/06; full list of members (3 pages)
27 September 2006	Return made up to 04/09/06; full list of members (3 pages)
30 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 September 2005	Director's particulars changed (1 page)
30 September 2005	Director's particulars changed (1 page)
30 September 2005	Director's particulars changed (1 page)
30 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 September 2005	Director's particulars changed (1 page)
30 September 2005	Return made up to 04/09/05; full list of members (3 pages)
30 September 2005	Return made up to 04/09/05; full list of members (3 pages)
28 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
28 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
29 September 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
29 September 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
14 September 2004	Return made up to 04/09/04; full list of members (8 pages)
14 September 2004	Return made up to 04/09/04; full list of members (8 pages)
2 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
28 October 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
25 September 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 September 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 December 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
3 December 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
16 September 2002	Return made up to 04/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 September 2002	Return made up to 04/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
19 April 2002	Â£ ic 28000/20000 28/03/02 Â£ sr 8000@1=8000 (1 page)
19 April 2002	Â£ ic 28000/20000 28/03/02 Â£ sr 8000@1=8000 (1 page)
5 April 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
5 April 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
20 November 2001	Return made up to 04/09/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 November 2001	Return made up to 04/09/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 October 2001	Accounts for a small company made up to 31 December 2000 (17 pages)
11 October 2001	Accounts for a small company made up to 31 December 2000 (17 pages)
13 April 2001	Secretary resigned (1 page)
13 April 2001	Secretary resigned (1 page)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	New secretary appointed (2 pages)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	New secretary appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
2 October 2000	Director resigned (1 page)
2 October 2000	Secretary resigned (1 page)
2 October 2000	Secretary resigned;director resigned (8 pages)
2 October 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (12 pages)
2 October 2000	Â£ sr 12000@1 17/08/00 (1 page)
2 October 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
2 October 2000	Â£ sr 12000@1 17/08/00 (1 page)
2 October 2000	Secretary resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (12 pages)
2 October 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
4 August 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
4 August 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
27 October 1999	Accounts for a medium company made up to 31 December 1998 (28 pages)
27 October 1999	Accounts for a medium company made up to 31 December 1998 (28 pages)
9 September 1999	Return made up to 04/09/99; no change of members (6 pages)
9 September 1999	Return made up to 04/09/99; no change of members (6 pages)
16 October 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
16 October 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
21 September 1998	Return made up to 04/09/98; no change of members (6 pages)
21 September 1998	Return made up to 04/09/98; no change of members (6 pages)
6 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
23 September 1997	Return made up to 04/09/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 September 1997	Return made up to 04/09/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 July 1997	Director's particulars changed (1 page)
5 July 1997	Director's particulars changed (1 page)
5 July 1997	Director's particulars changed (1 page)
5 July 1997	Director's particulars changed (1 page)
27 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
27 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
18 September 1996	Return made up to 04/09/96; no change of members (6 pages)
18 September 1996	Return made up to 04/09/96; no change of members (6 pages)
18 October 1995	Particulars of mortgage/charge (4 pages)
18 October 1995	Particulars of mortgage/charge (4 pages)
20 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
20 September 1995	Return made up to 04/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
20 September 1995	Director's particulars changed (6 pages)
20 September 1995	Director's particulars changed (6 pages)
20 September 1995	Return made up to 04/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 September 1994	Director's particulars changed (7 pages)
16 September 1994	Return made up to 04/09/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 1994	Director's particulars changed (7 pages)
16 September 1994	Return made up to 04/09/94; full list of members (7 pages)
25 August 1994	Accounts for a small company made up to 31 December 1993 (6 pages)
25 August 1994	(6 pages)
25 August 1994	(6 pages)
9 May 1994	New director appointed (4 pages)
9 May 1994	New director appointed (4 pages)
9 May 1994	New director appointed (4 pages)
10 September 1993	Secretary's particulars changed;director's particulars changed (4 pages)
10 September 1993	Secretary's particulars changed;director's particulars changed (4 pages)
10 September 1993	Return made up to 04/09/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 September 1993	Return made up to 04/09/93; no change of members (4 pages)
27 May 1993	(6 pages)
27 May 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
27 May 1993	(6 pages)
22 April 1993	Registered office changed on 22/04/93 from: 2J ridge langley sanderstead surrey CR2 0AR (1 page)
22 April 1993	Registered office changed on 22/04/93 from: 2J ridge langley sanderstead surrey CR2 0AR (1 page)
22 April 1993	Registered office changed on 22/04/93 from: 2J ridge langley sanderstead surrey CR2 0AR (1 page)
4 March 1993	New director appointed (2 pages)
4 March 1993	New director appointed (2 pages)
4 March 1993	New director appointed (2 pages)
6 October 1992	Return made up to 04/09/92; no change of members 363(287) ‐ Registered office changed on 06/10/92 363(288) ‐ Secretary's particulars changed (4 pages)
6 October 1992	Registered office changed on 06/10/92 (4 pages)
6 October 1992	Return made up to 04/09/92; no change of members 363(287) ‐ Registered office changed on 06/10/92 363(288) ‐ Secretary's particulars changed (4 pages)
6 October 1992	Secretary's particulars changed (4 pages)
6 October 1992	Registered office changed on 06/10/92 (4 pages)
6 October 1992	Return made up to 04/09/92; no change of members (4 pages)
14 August 1992	Accounts for a small company made up to 31 December 1991 (6 pages)
14 August 1992	(6 pages)
14 August 1992	(6 pages)
14 January 1992	Auditor's resignation (1 page)
14 January 1992	Auditor's resignation (1 page)
14 January 1992	Auditor's resignation (1 page)
11 November 1991	Return made up to 04/09/91; full list of members (8 pages)
11 November 1991	Return made up to 04/09/91; full list of members (8 pages)
11 November 1991	Return made up to 04/09/91; full list of members (8 pages)
1 November 1991	Amended accounts made up to 31 December 1990 (7 pages)
1 November 1991	Amended accounts made up to 31 December 1990 (7 pages)
1 November 1991	Amended accounts made up to 31 December 1990 (7 pages)
30 September 1991	Full accounts made up to 31 December 1990 (16 pages)
30 September 1991	Full accounts made up to 31 December 1990 (16 pages)
30 September 1991	Full accounts made up to 31 December 1990 (16 pages)
16 January 1991	Â£ nc 100/100000 24/12/90 (1 page)
16 January 1991	Ad 24/12/90--------- Â£ si 39900@1=39900 Â£ ic 100/40000 (2 pages)
16 January 1991	Ad 24/12/90--------- Â£ si 39900@1=39900 Â£ ic 100/40000 (2 pages)
16 January 1991	Â£ nc 100/100000 24/12/90 (1 page)
16 January 1991	Ad 24/12/90--------- Â£ si 39900@1=39900 Â£ ic 100/40000 (2 pages)
16 January 1991	Â£ nc 100/100000 24/12/90 (1 page)
24 September 1990	Full accounts made up to 31 December 1989 (10 pages)
24 September 1990	Return made up to 04/09/90; full list of members (4 pages)
24 September 1990	Return made up to 04/09/90; full list of members (4 pages)
24 September 1990	Full accounts made up to 31 December 1989 (10 pages)
24 September 1990	Return made up to 04/09/90; full list of members (4 pages)
3 July 1989	Full accounts made up to 31 December 1988 (11 pages)
3 July 1989	Return made up to 11/04/89; full list of members (4 pages)
3 July 1989	Full accounts made up to 31 December 1988 (11 pages)
3 July 1989	Return made up to 11/04/89; full list of members (4 pages)
12 June 1989	Particulars of mortgage/charge (6 pages)
12 June 1989	Particulars of mortgage/charge (6 pages)
1 March 1989	Full accounts made up to 31 December 1987 (10 pages)
1 March 1989	Full accounts made up to 31 December 1987 (10 pages)
1 March 1989	Full accounts made up to 31 December 1987 (10 pages)
1 November 1988	Full accounts made up to 31 December 1986 (10 pages)
1 November 1988	Full accounts made up to 31 December 1986 (10 pages)
1 November 1988	Full accounts made up to 31 December 1986 (10 pages)
10 October 1988	Return made up to 13/05/88; full list of members (4 pages)
10 October 1988	Return made up to 13/05/88; full list of members (4 pages)
24 April 1987	Registered office changed on 24/04/87 from: 225 bedford hill london SW12 (1 page)
24 April 1987	Registered office changed on 24/04/87 from: 225 bedford hill london SW12 (1 page)
24 April 1987	Registered office changed on 24/04/87 from: 225 bedford hill london SW12 (1 page)
17 January 1986	Certificate of incorporation (1 page)
17 January 1986	Certificate of incorporation (1 page)

Chrisanne Clover Limited

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