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CLAYMOORE NARROWBOATS LTD

Company number 01122941

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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)
20 Mar 2006 363a Return made up to 15/02/06; full list of members
14 Mar 2006 CERTNM Company name changed claymoore navigation LIMITED\certificate issued on 14/03/06
16 May 2005 AA Total exemption small company accounts made up to 30 November 2004
31 Mar 2005 363s Return made up to 15/02/05; full list of members
21 Sep 2004 288a New secretary appointed
14 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2004 288b Director resigned
14 Jul 2004 288a New director appointed
14 Jul 2004 288b Secretary resigned;director resigned
16 Apr 2004 AA Total exemption small company accounts made up to 30 November 2003
03 Mar 2004 363s Return made up to 15/02/04; full list of members
  • 363(288) ‐ Director resigned
08 Jul 2003 AA Total exemption small company accounts made up to 30 November 2002
02 Mar 2003 363s Return made up to 15/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2002 AA Total exemption small company accounts made up to 30 November 2001
04 Mar 2002 363s Return made up to 15/02/02; full list of members
29 Mar 2001 363s Return made up to 15/02/01; full list of members
09 Feb 2001 AA Accounts for a small company made up to 30 November 2000
14 Dec 2000 288c Director's particulars changed
14 Dec 2000 288c Secretary's particulars changed;director's particulars changed
01 Aug 2000 169 £ ic 10000/7000 10/07/00 £ sr 3000@1=3000
12 Jul 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
12 Jul 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
22 Jun 2000 403a Declaration of satisfaction of mortgage/charge
19 Jun 2000 403a Declaration of satisfaction of mortgage/charge
19 Jun 2000 403a Declaration of satisfaction of mortgage/charge