CLAY GROUP LIMITED

Company number 00589132

Date	Type	Description	View / Download
13 Mar 2000	288a	New director appointed	(2 pages)
10 Mar 2000	288a	New director appointed	(2 pages)
10 Mar 2000	288a	New director appointed	(2 pages)
09 Mar 2000	288a	New director appointed	(2 pages)
08 Mar 2000	288a	New secretary appointed	(2 pages)
07 Mar 2000	225	Accounting reference date shortened from 31/12/00 to 30/09/00	(1 page)
07 Mar 2000	287	Registered office changed on 07/03/00 from: 40 park street london W1Y 3PF	(1 page)
23 Feb 2000	288b	Director resigned	(1 page)
02 Feb 2000	288b	Director resigned	(1 page)
28 Jan 2000	288b	Director resigned	(1 page)
07 Oct 1999	288a	New director appointed	(2 pages)
04 Jul 1999	AA	Full group accounts made up to 31 December 1998	(22 pages)
06 Jun 1999	363s	Return made up to 19/05/99; full list of members	(15 pages)
19 Mar 1999	288a	New secretary appointed	(2 pages)
13 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Dec 1998	AUD	Auditor's resignation	(1 page)
26 Oct 1998	AA	Full group accounts made up to 31 December 1997	(23 pages)
10 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
09 Jun 1998	363s	Return made up to 19/05/98; full list of members	(14 pages)
09 Jun 1998	288b	Director resigned	(1 page)
09 Jun 1998	288b	Director resigned	(1 page)
21 Oct 1997	288a	New director appointed	(4 pages)
20 Aug 1997	AA	Full group accounts made up to 31 December 1996	(24 pages)
15 Aug 1997	363s	Return made up to 19/05/97; no change of members	(12 pages)
22 Jul 1997	395	Particulars of mortgage/charge	(5 pages)