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CLEMENTS PLANT & TOOL HIRE LIMITED

Company number 00848176

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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)
22 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
07 Jul 2009 288b Appointment terminated director and secretary judith thomas
13 Mar 2009 395 Particulars of a mortgage or charge / charge no: 8
13 Jan 2009 AA Accounts for a small company made up to 30 April 2008
27 Nov 2008 363a Return made up to 12/10/08; full list of members
22 Oct 2008 288a Director appointed anthony stokes
29 Sep 2008 288c Director and secretary's change of particulars / judith thomas / 29/09/2008
12 Aug 2008 395 Particulars of a mortgage or charge / charge no: 7
28 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
08 Jan 2008 363s Return made up to 12/10/07; full list of members
07 Dec 2007 AA Accounts for a small company made up to 30 April 2007
15 May 2007 395 Particulars of mortgage/charge
13 Mar 2007 155(6)a Declaration of assistance for shares acquisition
10 Mar 2007 403a Declaration of satisfaction of mortgage/charge
27 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Feb 2007 288b Director resigned
22 Feb 2007 288a New director appointed
22 Feb 2007 288a New secretary appointed;new director appointed
16 Feb 2007 395 Particulars of mortgage/charge
16 Feb 2007 AA Full accounts made up to 30 April 2006
08 Feb 2007 395 Particulars of mortgage/charge
29 Jan 2007 288b Secretary resigned;director resigned
07 Nov 2006 363s Return made up to 12/10/06; full list of members
20 Apr 2006 AUD Auditor's resignation