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CLEVELAND PLACE HOLDINGS LIMITED

Company number 00057987

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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)
24 Dec 2003 155(6)a Declaration of assistance for shares acquisition
24 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2003 155(6)b Declaration of assistance for shares acquisition
24 Dec 2003 155(6)b Declaration of assistance for shares acquisition
24 Dec 2003 155(6)b Declaration of assistance for shares acquisition
24 Dec 2003 155(6)b Declaration of assistance for shares acquisition
24 Dec 2003 155(6)b Declaration of assistance for shares acquisition
24 Dec 2003 155(6)b Declaration of assistance for shares acquisition
24 Dec 2003 155(6)b Declaration of assistance for shares acquisition
24 Dec 2003 155(6)b Declaration of assistance for shares acquisition
24 Dec 2003 155(6)b Declaration of assistance for shares acquisition
24 Dec 2003 155(6)b Declaration of assistance for shares acquisition
24 Dec 2003 155(6)b Declaration of assistance for shares acquisition
24 Dec 2003 155(6)b Declaration of assistance for shares acquisition
24 Dec 2003 155(6)b Declaration of assistance for shares acquisition
19 Dec 2003 288b Director resigned
19 Dec 2003 288b Director resigned
19 Dec 2003 288b Director resigned
19 Dec 2003 288b Director resigned
16 Dec 2003 AA Group of companies' accounts made up to 27 April 2003
02 Dec 2003 288a New director appointed
19 Nov 2003 288a New secretary appointed
18 Nov 2003 288b Secretary resigned
17 Nov 2003 225 Accounting reference date shortened from 30/04/04 to 03/11/03