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CLITHEROE AUCTION MART COMPANY LIMITED(THE)

Company number 00054139

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2013 AA Accounts for a small company made up to 31 December 2012
15 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
23 Mar 2012 AA Accounts for a small company made up to 31 December 2011
15 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
18 Mar 2011 AA Accounts for a small company made up to 31 December 2010
29 Sep 2010 TM01 Termination of appointment of Stan Bullock as a director
14 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
14 Sep 2010 CH03 Secretary's details changed for Helen Allen on 10 August 2010
14 Sep 2010 CH01 Director's details changed for Keith Whitwell on 10 August 2010
14 Sep 2010 CH01 Director's details changed for Mr George Clarkson on 10 August 2010
14 Sep 2010 CH01 Director's details changed for Hill Coates Speak on 10 August 2010
14 Sep 2010 CH01 Director's details changed for Laurie Gill on 10 August 2010
14 Sep 2010 CH01 Director's details changed for Keith Edward Pilkington on 10 August 2010
14 Sep 2010 CH01 Director's details changed for Mr James Richard Collinge on 10 August 2010
07 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2010 MEM/ARTS Memorandum and Articles of Association
24 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
13 Apr 2010 AA Accounts for a small company made up to 31 December 2009
01 Sep 2009 363a Return made up to 10/08/09; full list of members
06 Apr 2009 AA Accounts for a small company made up to 31 December 2008
22 Oct 2008 288b Appointment terminated director christopher parker
20 Aug 2008 363s Return made up to 10/08/08; change of members
31 Mar 2008 AA Accounts for a small company made up to 31 December 2007
30 Aug 2007 363s Return made up to 10/08/07; full list of members
30 May 2007 AA Accounts for a small company made up to 31 December 2006