CLAYTON DEWANDRE HOLDINGS LIMITED

Company number 00235169

Date	Type	Description	View / Download
05 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
05 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division 17/03/04	(1 page)
05 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
03 Feb 2004	363s	Return made up to 29/12/03; full list of members	(7 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
14 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jul 2003	288a	New director appointed	(2 pages)
14 Jul 2003	288b	Director resigned	(1 page)
03 Feb 2003	363s	Return made up to 29/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
17 Jan 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
08 Feb 2002	363s	Return made up to 29/12/01; full list of members	(6 pages)
26 Jul 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
31 Jan 2001	363s	Return made up to 29/12/00; full list of members	(7 pages)
10 Dec 2000	288b	Director resigned	(1 page)
27 Nov 2000	288a	New director appointed	(2 pages)
27 Nov 2000	288b	Director resigned	(1 page)
27 Oct 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
09 Feb 2000	363s	Return made up to 29/12/99; full list of members	(7 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
11 Mar 1999	363s	Return made up to 29/12/98; full list of members	(6 pages)
26 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
12 Jun 1998	403b	Declaration of mortgage charge released/ceased	(1 page)
03 Mar 1998	363s	Return made up to 29/12/97; no change of members	(4 pages)
29 Dec 1997	288b	Director resigned	(1 page)

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