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CLOUGH (CROYDON) LIMITED

Company number 00310122

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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 Jan 2006 288a New director appointed
16 Jan 2006 288b Director resigned
19 Oct 2005 363a Return made up to 15/10/05; full list of members
18 Oct 2005 288c Director's particulars changed
30 Sep 2005 AA Accounts for a small company made up to 31 December 2004
28 Oct 2004 AA Accounts for a small company made up to 31 December 2003
22 Oct 2004 363s Return made up to 15/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2004 225 Accounting reference date shortened from 28/02/04 to 31/12/03
22 Oct 2003 363s Return made up to 15/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Sep 2003 AA Accounts for a small company made up to 28 February 2003
29 Jun 2003 225 Accounting reference date shortened from 31/03/03 to 28/02/03
16 May 2003 288a New director appointed
18 Mar 2003 287 Registered office changed on 18/03/03 from: suprete house 85 manor road wallington surrey SM6 0DH
18 Mar 2003 AUD Auditor's resignation
18 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Contracts 28/02/03
18 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Mar 2003 155(6)a Declaration of assistance for shares acquisition
18 Mar 2003 288b Secretary resigned;director resigned
18 Mar 2003 288b Director resigned
18 Mar 2003 288a New secretary appointed
18 Mar 2003 288a New director appointed
18 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of property 28/02/03
18 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2002 363a Return made up to 15/10/02; full list of members
09 Aug 2002 AA Accounts for a small company made up to 31 March 2002