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C.L.D. SERVICES LIMITED

Company number 01163193

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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)
24 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Remove auth capital 25/07/2013
08 Jul 2013 SH08 Change of share class name or designation
08 Jul 2013 TM02 Termination of appointment of Gary Sturgeon as a secretary
08 Jul 2013 AP03 Appointment of Jean Shellard as a secretary
20 Jun 2013 SH03 Purchase of own shares.
22 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
14 Mar 2013 AA Accounts for a small company made up to 31 July 2012
07 Mar 2013 CH01 Director's details changed for Peter Shellard on 20 February 2013
07 Mar 2013 CH01 Director's details changed for Steven Shellard on 20 February 2013
07 Mar 2013 CH01 Director's details changed for Jean Shellard on 20 February 2013
27 Nov 2012 AP03 Appointment of Gary James Sturgeon as a secretary
26 Nov 2012 TM02 Termination of appointment of Jean Shellard as a secretary
14 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
17 Nov 2011 AA Accounts for a small company made up to 31 July 2011
03 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
24 Feb 2011 CH03 Secretary's details changed for Jean Shellard on 9 July 2010
24 Feb 2011 CH01 Director's details changed for Steven Shellard on 18 September 2010
24 Feb 2011 CH01 Director's details changed for Jean Shellard on 9 July 2010
21 Dec 2010 AA Accounts for a small company made up to 31 July 2010
25 Feb 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
29 Jan 2010 AA Accounts for a small company made up to 31 July 2009
18 Mar 2009 363a Return made up to 21/02/09; full list of members
10 Mar 2009 AA Total exemption full accounts made up to 31 July 2008
04 Jun 2008 363a Return made up to 21/02/08; full list of members