CLAY GROUP LIMITED

Company number 00589132

Date	Type	Description	View / Download
26 Mar 2002	287	Registered office changed on 26/03/02 from: 39 wigmore street london W1U 1AE	(1 page)
28 Jan 2002	AA	Full accounts made up to 31 March 2001	(12 pages)
17 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
31 May 2001	363s	Return made up to 19/05/01; full list of members	(7 pages)
03 Jan 2001	288b	Director resigned	(1 page)
18 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Sep 2000	225	Accounting reference date extended from 30/09/00 to 31/03/01	(1 page)
25 Jul 2000	287	Registered office changed on 25/07/00 from: 39-49 wigmore street london W1H 9LE	(1 page)
06 Jun 2000	363s	Return made up to 19/05/00; full list of members	(7 pages)
16 May 2000	288b	Director resigned	(1 page)
17 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Apr 2000	AA	Full group accounts made up to 31 December 1999	(22 pages)
23 Mar 2000	CERTNM	Company name changed winglaw group LIMITED\certificate issued on 24/03/00	(2 pages)
15 Mar 2000	288b	Director resigned	(1 page)
15 Mar 2000	288b	Director resigned	(1 page)
15 Mar 2000	288b	Director resigned	(1 page)
15 Mar 2000	288b	Secretary resigned	(1 page)
15 Mar 2000	288b	Secretary resigned	(1 page)
13 Mar 2000	288a	New director appointed	(2 pages)
13 Mar 2000	AUD	Auditor's resignation	(2 pages)