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CLAYBURY MANAGEMENT LIMITED

Company number 00912103

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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 1997 AUD Auditor's resignation
02 Jul 1997 CERTNM Company name changed moineau management LIMITED\certificate issued on 03/07/97
02 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jun 1997 288a New secretary appointed
21 May 1997 287 Registered office changed on 21/05/97 from: moorgate house 201 silbury boulevard central milton keynes bucks MK9 1LZ
21 May 1997 288b Secretary resigned
21 May 1997 363s Annual return made up to 11/04/97
  • 363(288) ‐ Secretary resigned
12 May 1997 288b Director resigned
26 Jun 1996 363a Annual return made up to 11/04/96
26 Jun 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
26 Jun 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
12 Jun 1996 AA Full accounts made up to 31 December 1995
23 Apr 1996 288 Director resigned
11 Mar 1996 363x Annual return made up to 11/04/95
01 Mar 1996 288 Director resigned
01 Mar 1996 288 Director resigned
25 Feb 1996 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Feb 1996 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Feb 1996 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Jun 1995 288 New director appointed
17 May 1995 AA Full accounts made up to 31 December 1994
10 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
08 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1994 363x Annual return made up to 11/04/94
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Request DocumentAnnual return made up to 11/04/94