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CLAUGHTON OFFICE EQUIPMENT LIMITED

Company number 00850814

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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)
19 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 100,461
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 79,692

Statement of capital on 2015-09-09
  • GBP 79,696
  • ANNOTATION Clarification a second filed AR01 was registered on 09/09/2015
11 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
08 Dec 2014 AA01 Current accounting period extended from 31 May 2015 to 31 October 2015
01 Dec 2014 CH01 Director's details changed for Mr Colin Hart on 1 November 2014
01 Dec 2014 AP01 Appointment of Mr David Martin Best as a director on 1 November 2014
01 Dec 2014 AP01 Appointment of Mr Colin Hart as a director on 1 November 2014
24 Oct 2014 SH03 Purchase of own shares.
03 Oct 2014 MR01 Registration of charge 008508140007, created on 30 September 2014
18 Sep 2014 SH01 Statement of capital following an allotment of shares on 7 July 2014
  • GBP 53,928
11 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
06 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2,004
09 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
07 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
15 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
09 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
23 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 February 2011
  • GBP 2,004
11 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Create new ord b shares 21/02/2011
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
28 Oct 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
05 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
01 Feb 2010 AP01 Appointment of Mr Michael Andrew Elton as a director
01 Feb 2010 TM01 Termination of appointment of Jonathan Claughton as a director