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CLAYTON GROUP LIMITED

Company number 01180295

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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)
16 Oct 2007 288b Director resigned
26 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
23 Mar 2007 288c Director's particulars changed
23 Mar 2007 363a Return made up to 05/03/07; full list of members
28 Feb 2007 288a New director appointed
30 Jan 2007 288b Director resigned
10 Jan 2007 288a New director appointed
14 Dec 2006 288c Director's particulars changed
22 Nov 2006 288a New director appointed
27 Oct 2006 288b Director resigned
27 Oct 2006 288b Director resigned
26 May 2006 AA Group of companies' accounts made up to 31 December 2005
24 Apr 2006 363a Return made up to 05/03/06; full list of members
24 Apr 2006 288c Director's particulars changed
24 Apr 2006 288b Director resigned
24 Apr 2006 288a New director appointed
25 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
04 Apr 2005 363s Return made up to 05/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 2005 288a New director appointed
15 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Class rights 28/09/04
15 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint directors 28/09/04
15 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2005 155(6)b Declaration of assistance for shares acquisition
14 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 30/10/03