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CLIFFORDS LIMITED

Company number 01049582

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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)
12 Apr 2003 123 Nc inc already adjusted 26/03/03
12 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2003 288a New secretary appointed;new director appointed
06 Apr 2003 288b Secretary resigned
31 Mar 2003 CERTNM Company name changed mid essex gravel LIMITED\certificate issued on 31/03/03
20 Feb 2003 288a New director appointed
08 Feb 2003 288b Director resigned
08 Feb 2003 288b Director resigned
08 Feb 2003 288b Director resigned
07 Feb 2003 AA Full accounts made up to 31 March 2002
08 Sep 2002 363a Return made up to 22/08/02; no change of members
15 Oct 2001 AA Full accounts made up to 31 March 2001
07 Sep 2001 363a Return made up to 22/08/01; no change of members
03 Sep 2001 288b Secretary resigned;director resigned
03 Sep 2001 288a New secretary appointed
18 Jul 2001 288c Director's particulars changed
20 Nov 2000 363a Return made up to 22/08/00; full list of members
28 Sep 2000 AA Full group accounts made up to 31 March 2000
19 Sep 2000 288c Director's particulars changed
12 Sep 2000 395 Particulars of mortgage/charge
15 Mar 2000 288a New secretary appointed
15 Mar 2000 288b Secretary resigned
11 Feb 2000 CERTNM Company name changed mid-essex gravel pits (chelmsfor d) LIMITED\certificate issued on 14/02/00
03 Feb 2000 AA Full group accounts made up to 31 March 1999