Claranet Limited

Company Name	Claranet Limited
Directors	Charles Nasser and Nigel Robert Fairhurst
Company Status	Active
Company Number	03152737
Category	Private Limited Company
Incorporation Date	30 January 1996(28 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Charles Nasser
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 January 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Parkmount Lodge 12-14 Reeves Mews London W1K 2EG

Director Name	Mr Nigel Robert Fairhurst
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 September 2015(19 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	110 High Holborn London WC1V 6JS

Secretary Name	Raffy Kozadjian
Nationality	British
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Role	Management Consultant
Correspondence Address	6 Compton Close Pavillion Way Edgware Middlesex HA8 9YL

Secretary Name	Karine Tomasini
Nationality	French
Status	Resigned
Appointed	12 August 1999(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 October 2000)
Role	HR Manager
Correspondence Address	14 M Abbey Orchard Street Estate London SW1P 2DL

Director Name	Karine Tomasini
Date of Birth	March 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	24 May 2000(4 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 October 2000)
Role	Group Special Projects
Correspondence Address	14 M Abbey Orchard Street Estate London SW1P 2DL

Director Name	Philippe Maurice Yves Poisson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	24 May 2000(4 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 October 2000)
Role	Company Director
Correspondence Address	9 Avenue Du Chateau Etiolles 91450 France

Director Name	Stephen Rawlinson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(4 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 December 2006)
Role	Managing Director
Correspondence Address	32a Broomfield Avenue Palmers Green London N13 4JN

Director Name	Nicholas Peter Roy Wells
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 March 2003)
Role	Company Director
Correspondence Address	Flat D 5 Knollys Road London SW16 2JJ

Director Name	Edward Joseph Baker
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(4 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 April 2001)
Role	Company Director
Correspondence Address	6 Elmhurst Avenue East Finchley London N2 0LT

Secretary Name	Edward Joseph Baker
Nationality	British
Status	Resigned
Appointed	16 October 2000(4 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 April 2001)
Role	Company Director
Correspondence Address	6 Elmhurst Avenue East Finchley London N2 0LT

Secretary Name	Stephen Anthony Rawlinson
Nationality	British
Status	Resigned
Appointed	03 May 2002(6 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 November 2003)
Role	Company Director
Correspondence Address	46 Windsor Court London N14 5HS

Director Name	Mr Frank Martin Dooley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 November 2003(7 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 February 2010)
Role	Accountant Acca
Country of Residence	England
Correspondence Address	Upper Flat 10 Offley Road London SW9 0LS

Secretary Name	Mr Frank Martin Dooley
Nationality	Irish
Status	Resigned
Appointed	06 November 2003(7 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 February 2010)
Role	Accountant Acca
Country of Residence	England
Correspondence Address	Upper Flat 10 Offley Road London SW9 0LS

Director Name	Mr Michel Francois Robert
Date of Birth	September 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	03 September 2007(11 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 29 January 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	50 Ladbroke Grove London W11 2PA

Secretary Name	Mr Michel Robert
Status	Resigned
Appointed	25 February 2010(14 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 29 January 2020)
Role	Company Director
Correspondence Address	Maisonette Flat 5 50 Ladbroke Grove London W11 2PA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.claranet.co.uk
Email address	[email protected]
Telephone	0845 3552000
Telephone region	Unknown

Location

Registered Address	110 High Holborn London WC1V 6JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

250k at £1	Claranet Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£37,321,000
Gross Profit	£19,180,000
Net Worth	£7,953,000
Cash	£1,358,000
Current Liabilities	£10,693,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Charges

28 September 2004	Delivered on: 30 September 2004 Satisfied on: 28 November 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company with full title guarantee assigns to the bank its whole right title and benefit to any stock shares bonds warrants or securities. See the mortgage charge document for full details. Fully Satisfied
22 July 2004	Delivered on: 30 July 2004 Satisfied on: 8 July 2011 Persons entitled: Holborn Links Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£46,104.00. see the mortgage charge document for full details. Fully Satisfied
22 July 2004	Delivered on: 30 July 2004 Satisfied on: 8 July 2011 Persons entitled: Holborn Links Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£33,523.00. Fully Satisfied
22 July 2004	Delivered on: 30 July 2004 Satisfied on: 8 July 2011 Persons entitled: Holborn Links Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£32,396.00. see the mortgage charge document for full details. Fully Satisfied
22 July 2004	Delivered on: 30 July 2004 Satisfied on: 8 July 2011 Persons entitled: Holborn Links Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£32,935.00. see the mortgage charge document for full details. Fully Satisfied
25 July 2003	Delivered on: 8 August 2003 Satisfied on: 15 October 2011 Persons entitled: Headstart Class F Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 July 2003	Delivered on: 30 July 2003 Satisfied on: 28 November 2012 Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 September 2002	Delivered on: 4 September 2002 Satisfied on: 29 July 2003 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 February 2015	Delivered on: 16 March 2015 Satisfied on: 10 April 2015 Persons entitled: Ares Capital Europe Limited Classification: A registered charge Particulars: Land at 21 southampton row london first floor and part basement lease title no NGL912655. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Fully Satisfied
22 November 2012	Delivered on: 30 November 2012 Satisfied on: 10 April 2015 Persons entitled: Ares Capital Europe Limited as Security Agent Classification: A security agreement Secured details: All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. 21 southampton row, first floor and part basement lease t/no NGL912655. 21 southampton row, second floor lease t/no NGL912673. 21 southampton row, third floor lease t/no NGL912676. (For further details of properties charged please refer to form MG01) see image for full details. Fully Satisfied
24 June 2009	Delivered on: 2 July 2009 Satisfied on: 28 November 2012 Persons entitled: Lombard Technology Services Limited 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
6 October 1997	Delivered on: 21 October 1997 Satisfied on: 29 July 2003 Persons entitled: Tsb Life Limited Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease dated 6 october 1997 between the mortgagee and the company. Particulars: Deposit of Â£20,000 plus interest accruing. Fully Satisfied
8 July 2021	Delivered on: 13 July 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee Classification: A registered charge Particulars: Material intellectual property:. Jurisdiction: UK;. Registered number: 2497914;. renewal date: 17/09/2018;. classes: 9, 35, 38, 42. for more details please refer to the charging instrument. Outstanding
24 May 2017	Delivered on: 1 June 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: Intellectual property. Registration no.: 007238851;. jurisdiction: eu;. Classes: 9, 35, 38, 42;. renewal date: 17/09/2018.. for more information please refer to the charging instrument. Outstanding
25 February 2015	Delivered on: 3 March 2015 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
25 February 2015	Delivered on: 2 March 2015 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding

Filing History

1 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
29 July 2020	Registered office address changed from 21 Southampton Row London WC1B 5HA to 110 High Holborn London WC1V 6JS on 29 July 2020 (1 page)
11 May 2020	Notification of Claranet Group Limited as a person with significant control on 6 April 2016 (2 pages)
11 May 2020	Cessation of Nigel Robert Fairhurst as a person with significant control on 6 April 2016 (1 page)
11 May 2020	Cessation of Charles Nasser as a person with significant control on 6 April 2016 (1 page)
30 March 2020	Group of companies' accounts made up to 30 June 2019 (45 pages)
6 February 2020	Cessation of Michel Francois Robert as a person with significant control on 29 January 2020 (1 page)
6 February 2020	Termination of appointment of Michel Francois Robert as a director on 29 January 2020 (1 page)
6 February 2020	Termination of appointment of Michel Robert as a secretary on 29 January 2020 (1 page)
30 January 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
22 February 2019	Group of companies' accounts made up to 30 June 2018 (38 pages)
11 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
12 February 2018	Group of companies' accounts made up to 30 June 2017 (47 pages)
8 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
1 June 2017	Registration of charge 031527370015, created on 24 May 2017 (53 pages)
1 June 2017	Registration of charge 031527370015, created on 24 May 2017 (53 pages)
30 May 2017	Satisfaction of charge 031527370012 in full (1 page)
30 May 2017	Satisfaction of charge 031527370012 in full (1 page)
30 May 2017	Satisfaction of charge 031527370013 in full (1 page)
30 May 2017	Satisfaction of charge 031527370013 in full (1 page)
27 March 2017	Full accounts made up to 30 June 2016 (45 pages)
27 March 2017	Full accounts made up to 30 June 2016 (45 pages)
6 February 2017	Confirmation statement made on 30 January 2017 with updates (7 pages)
6 February 2017	Confirmation statement made on 30 January 2017 with updates (7 pages)
10 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 250,000 (5 pages)
10 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 250,000 (5 pages)
18 December 2015	Full accounts made up to 30 June 2015 (33 pages)
18 December 2015	Full accounts made up to 30 June 2015 (33 pages)
22 September 2015	Appointment of Mr Nigel Robert Fairhurst as a director on 10 September 2015 (2 pages)
22 September 2015	Appointment of Mr Nigel Robert Fairhurst as a director on 10 September 2015 (2 pages)
10 April 2015	Satisfaction of charge 11 in full (4 pages)
10 April 2015	Satisfaction of charge 031527370014 in full (4 pages)
10 April 2015	Full accounts made up to 30 June 2014 (34 pages)
10 April 2015	Satisfaction of charge 11 in full (4 pages)
10 April 2015	Satisfaction of charge 031527370014 in full (4 pages)
10 April 2015	Full accounts made up to 30 June 2014 (34 pages)
16 March 2015	Registration of charge 031527370014, created on 25 February 2015 (51 pages)
16 March 2015	Registration of charge 031527370014, created on 25 February 2015 (51 pages)
3 March 2015	Registration of charge 031527370013, created on 25 February 2015 (103 pages)
3 March 2015	Registration of charge 031527370013, created on 25 February 2015 (103 pages)
2 March 2015	Registration of charge 031527370012, created on 25 February 2015 (108 pages)
2 March 2015	Registration of charge 031527370012, created on 25 February 2015 (108 pages)
4 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 250,000 (5 pages)
4 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 250,000 (5 pages)
3 March 2014	Full accounts made up to 30 June 2013 (39 pages)
3 March 2014	Full accounts made up to 30 June 2013 (39 pages)
4 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 250,000 (5 pages)
4 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 250,000 (5 pages)
16 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
13 December 2012	Full accounts made up to 30 June 2012 (32 pages)
13 December 2012	Full accounts made up to 30 June 2012 (32 pages)
30 November 2012	Particulars of a mortgage or charge / charge no: 11 (13 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 November 2012	Particulars of a mortgage or charge / charge no: 11 (13 pages)
30 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
20 June 2012	Amended full accounts made up to 30 June 2011 (37 pages)
20 June 2012	Amended full accounts made up to 30 June 2011 (37 pages)
27 February 2012	Full accounts made up to 30 June 2011 (37 pages)
27 February 2012	Full accounts made up to 30 June 2011 (37 pages)
20 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
19 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
13 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
13 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 March 2011	Full accounts made up to 30 June 2010 (22 pages)
15 March 2011	Full accounts made up to 30 June 2010 (22 pages)
10 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
4 June 2010	Auditor's resignation (1 page)
4 June 2010	Auditor's resignation (1 page)
1 March 2010	Appointment of Mr Michel Robert as a secretary (1 page)
1 March 2010	Appointment of Mr Michel Robert as a secretary (1 page)
24 February 2010	Director's details changed for Mr Frank Martin Dooley on 31 January 2010 (2 pages)
24 February 2010	Director's details changed for Charles Nasser on 31 January 2010 (2 pages)
24 February 2010	Director's details changed for Mr Frank Martin Dooley on 31 January 2010 (2 pages)
24 February 2010	Director's details changed for Charles Nasser on 31 January 2010 (2 pages)
24 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Termination of appointment of Frank Dooley as a secretary (1 page)
23 February 2010	Termination of appointment of Frank Dooley as a secretary (1 page)
23 February 2010	Termination of appointment of Frank Dooley as a director (1 page)
23 February 2010	Termination of appointment of Frank Dooley as a director (1 page)
11 December 2009	Full accounts made up to 30 June 2009 (18 pages)
11 December 2009	Full accounts made up to 30 June 2009 (18 pages)
2 July 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
2 July 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
19 February 2009	Return made up to 30/01/09; full list of members (4 pages)
19 February 2009	Return made up to 30/01/09; full list of members (4 pages)
28 January 2009	Full accounts made up to 30 June 2008 (18 pages)
28 January 2009	Full accounts made up to 30 June 2008 (18 pages)
1 April 2008	Return made up to 30/01/08; full list of members (4 pages)
1 April 2008	Return made up to 30/01/08; full list of members (4 pages)
14 March 2008	Full accounts made up to 30 June 2007 (18 pages)
14 March 2008	Full accounts made up to 30 June 2007 (18 pages)
11 September 2007	New director appointed (1 page)
11 September 2007	New director appointed (1 page)
4 April 2007	Return made up to 30/01/07; full list of members (2 pages)
4 April 2007	Return made up to 30/01/07; full list of members (2 pages)
3 January 2007	Full accounts made up to 30 June 2006 (18 pages)
3 January 2007	Full accounts made up to 30 June 2006 (18 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
25 April 2006	Full accounts made up to 30 June 2005 (18 pages)
25 April 2006	Full accounts made up to 30 June 2005 (18 pages)
24 March 2006	Return made up to 30/01/06; full list of members (2 pages)
24 March 2006	Return made up to 30/01/06; full list of members (2 pages)
25 May 2005	Full accounts made up to 30 June 2004 (19 pages)
25 May 2005	Full accounts made up to 30 June 2004 (19 pages)
5 May 2005	Auditor's resignation (1 page)
5 May 2005	Auditor's resignation (1 page)
13 April 2005	Director's particulars changed (1 page)
13 April 2005	Director's particulars changed (1 page)
11 April 2005	Return made up to 30/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2005	Return made up to 30/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2004	Full accounts made up to 30 June 2003 (13 pages)
6 October 2004	Full accounts made up to 30 June 2003 (13 pages)
30 September 2004	Particulars of mortgage/charge (3 pages)
30 September 2004	Particulars of mortgage/charge (3 pages)
24 September 2004	Auditor's resignation (1 page)
24 September 2004	Registered office changed on 24/09/04 from: 50 banner street london EC1Y 8TX (1 page)
24 September 2004	Auditor's resignation (1 page)
24 September 2004	Registered office changed on 24/09/04 from: 50 banner street london EC1Y 8TX (1 page)
30 July 2004	Particulars of mortgage/charge (3 pages)
30 July 2004	Particulars of mortgage/charge (3 pages)
30 July 2004	Particulars of mortgage/charge (3 pages)
30 July 2004	Particulars of mortgage/charge (3 pages)
30 July 2004	Particulars of mortgage/charge (3 pages)
30 July 2004	Particulars of mortgage/charge (3 pages)
30 July 2004	Particulars of mortgage/charge (3 pages)
30 July 2004	Particulars of mortgage/charge (3 pages)
30 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
30 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
27 March 2004	Return made up to 30/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2004	Return made up to 30/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2003	Secretary resigned (1 page)
25 November 2003	New secretary appointed;new director appointed (2 pages)
25 November 2003	Secretary resigned (1 page)
25 November 2003	New secretary appointed;new director appointed (2 pages)
13 August 2003	Memorandum and Articles of Association (7 pages)
13 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 August 2003	Memorandum and Articles of Association (7 pages)
8 August 2003	Particulars of mortgage/charge (7 pages)
8 August 2003	Particulars of mortgage/charge (7 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
29 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2003	Full accounts made up to 30 June 2002 (13 pages)
29 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2003	Full accounts made up to 30 June 2002 (13 pages)
4 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
4 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
12 April 2003	Return made up to 30/01/03; full list of members (8 pages)
12 April 2003	New secretary appointed (2 pages)
12 April 2003	Return made up to 30/01/03; full list of members (8 pages)
12 April 2003	New secretary appointed (2 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
14 March 2003	Secretary resigned;director resigned (1 page)
14 March 2003	Secretary resigned;director resigned (1 page)
4 September 2002	Particulars of mortgage/charge (3 pages)
4 September 2002	Particulars of mortgage/charge (3 pages)
18 March 2002	Return made up to 30/01/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
18 March 2002	Return made up to 30/01/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
23 November 2001	Accounts for a medium company made up to 30 June 2001 (13 pages)
23 November 2001	Accounts for a medium company made up to 30 June 2001 (13 pages)
19 March 2001	Return made up to 30/01/01; full list of members 363(287) ‐ Registered office changed on 19/03/01 (7 pages)
19 March 2001	Return made up to 30/01/01; full list of members 363(287) ‐ Registered office changed on 19/03/01 (7 pages)
12 March 2001	Accounts for a medium company made up to 30 June 2000 (13 pages)
12 March 2001	Accounts for a medium company made up to 30 June 2000 (13 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	New secretary appointed;new director appointed (2 pages)
19 October 2000	New secretary appointed;new director appointed (2 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	New director appointed (2 pages)
27 July 2000	Return made up to 30/01/00; no change of members (6 pages)
27 July 2000	Return made up to 30/01/00; no change of members (6 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	New secretary appointed (2 pages)
23 August 1999	Secretary resigned (1 page)
23 August 1999	Secretary resigned (1 page)
6 May 1999	Return made up to 30/01/99; no change of members (4 pages)
6 May 1999	Return made up to 30/01/99; no change of members (4 pages)
21 January 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
21 January 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
12 October 1998	Registered office changed on 12/10/98 from: 4TH floor clarebell house 6 cork street london W1X 1PB (1 page)
12 October 1998	Registered office changed on 12/10/98 from: 4TH floor clarebell house 6 cork street london W1X 1PB (1 page)
17 August 1998	Return made up to 30/01/98; full list of members (6 pages)
17 August 1998	Return made up to 30/01/98; full list of members (6 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
21 October 1997	Particulars of mortgage/charge (4 pages)
21 October 1997	Particulars of mortgage/charge (4 pages)
4 September 1997	Ad 06/08/97--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)
4 September 1997	Ad 06/08/97--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)
27 February 1997	Return made up to 30/01/97; full list of members (6 pages)
27 February 1997	Return made up to 30/01/97; full list of members (6 pages)
13 September 1996	Accounting reference date notified as 30/06 (1 page)
13 September 1996	Accounting reference date notified as 30/06 (1 page)
22 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 May 1996	Â£ nc 2/1000000 15/05/96 (1 page)
22 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 May 1996	Â£ nc 2/1000000 15/05/96 (1 page)
15 February 1996	New secretary appointed (1 page)
15 February 1996	Secretary resigned (2 pages)
15 February 1996	New director appointed (1 page)
15 February 1996	Secretary resigned (2 pages)
15 February 1996	New secretary appointed (1 page)
15 February 1996	Director resigned (2 pages)
15 February 1996	Director resigned (2 pages)
15 February 1996	New director appointed (1 page)
30 January 1996	Incorporation (12 pages)
30 January 1996	Incorporation (12 pages)

Claranet Limited

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