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CLESTRA LIMITED

Company number 01062318

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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)
11 Jul 2012 CH01 Director's details changed for Stephen Hayward on 10 July 2012
27 Apr 2012 TM01 Termination of appointment of Timothy Surman as a director
16 Apr 2012 AA Accounts for a small company made up to 31 December 2011
20 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
20 Jul 2011 CH01 Director's details changed for Mr Timothy John Surman on 1 March 2011
18 May 2011 AA Accounts for a small company made up to 31 December 2010
14 Mar 2011 AP01 Appointment of Mr Timothy John Surman as a director
14 Mar 2011 CH01 Director's details changed for Mrs Jutta Maria Henley on 1 March 2011
29 Jun 2010 AA Accounts for a small company made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Stephen Hayward on 20 June 2010
22 Jun 2010 CH01 Director's details changed for Thierry Resibois on 20 June 2010
22 Jun 2010 CH01 Director's details changed for Mrs Jutta Maria Henley on 20 June 2010
17 Jul 2009 363a Return made up to 20/06/09; full list of members
01 Apr 2009 AA Accounts for a medium company made up to 31 December 2008
26 Jan 2009 288b Appointment terminated director timothy surman
14 Jan 2009 288b Appointment terminated director jean bikard
31 Oct 2008 288a Director appointed thierry resibois
07 Aug 2008 363a Return made up to 20/06/08; full list of members
09 Apr 2008 AA Accounts for a medium company made up to 31 December 2007
30 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2007 AA Accounts for a small company made up to 31 December 2006
04 Oct 2007 CERTNM Company name changed clestra hauserman LIMITED\certificate issued on 04/10/07
20 Jul 2007 363s Return made up to 20/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2006 AA Accounts for a small company made up to 31 December 2005