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CLUFF OIL LIMITED

Company number 01087471

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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)
15 Dec 2004 288c Director's particulars changed
16 Sep 2004 288b Secretary resigned
10 Sep 2004 288a New secretary appointed
02 Sep 2004 287 Registered office changed on 02/09/04 from: masters house 107 hammersmith road london W14 0QH
20 Aug 2004 AA Full accounts made up to 31 December 2003
05 Jul 2004 288a New secretary appointed
05 Jul 2004 288a New director appointed
05 Jul 2004 288a New director appointed
05 Jul 2004 288b Secretary resigned;director resigned
05 Jul 2004 288b Director resigned
11 Jun 2004 363a Return made up to 22/05/04; full list of members
01 Jun 2004 288b Director resigned
03 Feb 2004 288b Director resigned
17 Sep 2003 AA Full accounts made up to 31 December 2002
14 Jun 2003 363a Return made up to 22/05/03; full list of members
10 Sep 2002 AA Full accounts made up to 31 December 2001
09 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dir rep and aud fin sta 28/09/01
15 Aug 2002 288a New director appointed
15 Aug 2002 288b Director resigned
15 Aug 2002 244 Delivery ext'd 3 mth 31/12/01
27 Jun 2002 363a Return made up to 22/05/02; full list of members
21 Jun 2002 288b Director resigned