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CLEAN ROOM CONSTRUCTION LIMITED

Company number 01176933

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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)
30 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Richard Thomas Rowe on 2 October 2009
30 Jun 2010 CH01 Director's details changed for Ian Barry Isted on 2 October 2009
29 Jun 2010 AA Accounts for a small company made up to 31 December 2009
16 Jun 2010 SH01 Statement of capital following an allotment of shares on 8 June 2010
  • GBP 200
16 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 549 & 561 08/06/2010
29 Oct 2009 AA Accounts for a small company made up to 31 December 2008
24 Jun 2009 363a Return made up to 21/06/09; full list of members
24 Jun 2009 288c Director's change of particulars / stephen lawton / 01/02/2009
24 Jun 2009 288c Secretary's change of particulars / michael webb / 05/03/2009
25 Jul 2008 AA Accounts for a small company made up to 31 December 2007
04 Jul 2008 288b Appointment terminated director malcolm davis
24 Jun 2008 363a Return made up to 21/06/08; full list of members
29 Feb 2008 288c Director's change of particulars / malcolm davis / 28/02/2008
21 Jan 2008 288a New director appointed
21 Jan 2008 288a New director appointed
25 Jun 2007 363a Return made up to 21/06/07; full list of members
15 May 2007 AA Accounts for a medium company made up to 31 December 2006
19 Dec 2006 CERTNM Company name changed clean room construction (london) LIMITED\certificate issued on 19/12/06
29 Jun 2006 AA Accounts for a medium company made up to 31 December 2005
22 Jun 2006 363a Return made up to 21/06/06; full list of members
22 Jun 2006 288a New secretary appointed
22 Jun 2006 288b Secretary resigned
04 Oct 2005 AA Full accounts made up to 31 December 2004
13 Jul 2005 363s Return made up to 21/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed