CLAYHITHE GROUP LIMITED

Company number 00036451

Date	Type	Description	View / Download
13 Nov 1998	53	Application for reregistration from PLC to private	(1 page)
02 Sep 1998	AUD	Auditor's resignation	(1 page)
21 Aug 1998	225	Accounting reference date extended from 31/03/98 to 30/06/98	(1 page)
20 Aug 1998	287	Registered office changed on 20/08/98 from: po box 2 mandeville road aylesbury buckinghamshire HP21 8AB	(1 page)
20 Aug 1998	363a	Return made up to 24/07/98; full list of members	(10 pages)
24 Apr 1998	288a	New director appointed	(2 pages)
24 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
24 Apr 1998	288a	New director appointed	(2 pages)
24 Apr 1998	288b	Director resigned	(1 page)
24 Apr 1998	288b	Director resigned	(1 page)
24 Apr 1998	288b	Secretary resigned	(1 page)
17 Dec 1997	288b	Director resigned	(1 page)
20 Oct 1997	AA	Full accounts made up to 31 March 1997	(12 pages)
19 Aug 1997	288a	New director appointed	(2 pages)
28 Jul 1997	363s	Return made up to 24/07/97; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 May 1997	288b	Director resigned	(1 page)
01 Oct 1996	AA	Full accounts made up to 31 March 1996	(14 pages)
14 Aug 1996	363s	Return made up to 24/07/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
28 Apr 1996	288	Secretary resigned	(1 page)
28 Apr 1996	288	New secretary appointed	(1 page)
23 Feb 1996	SA	Statement of affairs	(14 pages)
23 Feb 1996	88(2)O	Ad 09/01/96--------- us$ si 2@1	(2 pages)
24 Jan 1996	88(2)P	Ad 09/01/96--------- us$ si 2@1=2 us$ ic 0/2	(2 pages)
24 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(55 pages)
24 Jan 1996	123	Nc inc already adjusted 09/01/96	(1 page)