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CLAYFIELD CONSTRUCTION LIMITED

Company number 00876564

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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)
28 Apr 2010 CH01 Director's details changed for Charles William Antony Craven on 31 March 2010
07 Jul 2009 AA Full accounts made up to 31 October 2008
28 Apr 2009 363a Return made up to 31/03/09; full list of members
04 Apr 2009 395 Particulars of a mortgage or charge / charge no: 13
02 Dec 2008 288a Secretary appointed mr david michael dalton
02 Dec 2008 288b Appointment terminated secretary lynn scott
27 Jun 2008 155(6)a Declaration of assistance for shares acquisition
27 Jun 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Exclusion of regulation of table a 20/06/2008
  • RES01 ‐ Resolution of alteration of Memorandum of Association
08 Apr 2008 363a Return made up to 31/03/08; full list of members
12 Mar 2008 AA Accounts for a medium company made up to 31 October 2007
16 Apr 2007 363a Return made up to 31/03/07; full list of members
02 Mar 2007 AA Accounts for a small company made up to 31 October 2006
19 Jul 2006 225 Accounting reference date extended from 30/04/06 to 31/10/06
10 May 2006 288a New director appointed
13 Apr 2006 363a Return made up to 31/03/06; full list of members
09 Feb 2006 122 £ ic 250692/241283 31/01/06 £ sr 9409@1=9409
10 Nov 2005 AAMD Amended full accounts made up to 30 April 2005
18 Oct 2005 122 £ ic 256865/250692 30/09/05 £ sr 6173@1=6173
15 Sep 2005 AA Full accounts made up to 30 April 2005
14 Jul 2005 122 £ ic 262245/256865 30/06/05 £ sr 5380@1=5380
22 Apr 2005 363s Return made up to 31/03/05; full list of members
12 Apr 2005 122 £ ic 268693/262245 31/03/05 £ sr 6448@1=6448
14 Jan 2005 122 £ ic 277305/268693 31/12/04 £ sr 8612@1=8612
24 Dec 2004 AAMD Amended accounts made up to 30 April 2004
10 Nov 2004 395 Particulars of mortgage/charge