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CLANFIELD INVESTMENTS LIMITED

Company number 00801715

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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)
02 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 6 pages (6 pages)
13 Nov 2001	287	Registered office changed on 13/11/01 from: clanfield house 42 the avenue southampton SO17 1XP	View PDF Registered office changed on 13/11/01 from: clanfield house 42 the avenue southampton SO17 1XP - link opens in a new window - 1 page (1 page)
04 Jul 2001	363s	Return made up to 01/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 May 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Feb 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Feb 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 5 pages (5 pages)
12 Jul 2000	363s	Return made up to 01/07/00; full list of members	View PDF Return made up to 01/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
30 Mar 2000	225	Accounting reference date extended from 30/09/99 to 31/03/00	View PDF Accounting reference date extended from 30/09/99 to 31/03/00 - link opens in a new window - 1 page (1 page)
07 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
02 Aug 1999	363s	Return made up to 01/07/99; no change of members	View PDF Return made up to 01/07/99; no change of members - link opens in a new window - 4 pages (4 pages)
28 Jul 1999	AA	Accounts for a dormant company made up to 30 September 1998	View PDF Accounts for a dormant company made up to 30 September 1998 - link opens in a new window - 4 pages (4 pages)
15 Jun 1999	CERTNM	Company name changed clanfield properties (europe) li mited\certificate issued on 16/06/99	View PDF Company name changed clanfield properties (europe) li mited\certificate issued on 16/06/99 - link opens in a new window - 2 pages (2 pages)
15 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Jul 1998	AA	Accounts for a dormant company made up to 30 September 1997	View PDF Accounts for a dormant company made up to 30 September 1997 - link opens in a new window - 3 pages (3 pages)
28 Jul 1998	363s	Return made up to 01/07/98; full list of members	View PDF Return made up to 01/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jul 1997	AA	Accounts for a dormant company made up to 30 September 1996	View PDF Accounts for a dormant company made up to 30 September 1996 - link opens in a new window - 3 pages (3 pages)
25 Jul 1997	363s	Return made up to 01/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
08 Jul 1996	AA	Accounts for a dormant company made up to 30 September 1995	View PDF Accounts for a dormant company made up to 30 September 1995 - link opens in a new window - 4 pages (4 pages)
08 Jul 1996	363s	Return made up to 01/07/96; no change of members	View PDF Return made up to 01/07/96; no change of members - link opens in a new window - 4 pages (4 pages)
02 Aug 1995	AA	Accounts for a dormant company made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 30 September 1994

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