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CLEVEDON INVESTMENT LIMITED

Company number 00454327

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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)
03 Apr 2014 MR04 Satisfaction of charge 2 in full
14 Mar 2014 AA Full accounts made up to 31 October 2013
25 Oct 2013 CH01 Director's details changed for Nigel Christopher Tinker on 15 October 2013
13 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
21 Feb 2013 AA Full accounts made up to 31 October 2012
06 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
30 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
18 Apr 2012 AA Full accounts made up to 31 October 2011
09 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Restructuring transaction documents 09/09/2011
30 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 May 2011 AA Full accounts made up to 31 October 2010
21 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
10 Feb 2011 CH01 Director's details changed for Stephen Stone on 9 February 2011
09 Feb 2011 CH01 Director's details changed for Stephen Stone on 9 February 2011
01 Feb 2011 TM01 Termination of appointment of David Darby as a director
03 Jun 2010 AA Full accounts made up to 31 October 2009
20 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
16 Dec 2009 CH03 Secretary's details changed for Kevin Maguire on 16 December 2009
08 Jul 2009 AA Full accounts made up to 31 October 2008
01 Jun 2009 363a Return made up to 19/04/09; full list of members
07 Apr 2009 288a Director appointed nigel christopher tinker
06 Apr 2009 288a Director appointed stephen stone
19 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2008 288a Secretary appointed kevin maguire