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DENIS M. CLAYTON (HOLDINGS) LIMITED

Company number 01200992

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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)
26 May 2006 AA Full accounts made up to 31 December 2005
24 Apr 2006 288b Director resigned
18 Oct 2005 363a Return made up to 09/10/05; full list of members
25 Aug 2005 AA Full accounts made up to 31 December 2004
14 Feb 2005 155(6)b Declaration of assistance for shares acquisition
14 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 30/10/03
14 Feb 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Nov 2004 363s Return made up to 09/10/04; full list of members
17 Aug 2004 AA Full accounts made up to 31 December 2003
06 Nov 2003 363s Return made up to 09/10/03; full list of members
23 Oct 2003 AA Full accounts made up to 31 December 2002
22 Oct 2003 288b Director resigned
01 Nov 2002 363s Return made up to 09/10/02; full list of members
19 Jul 2002 AA Full accounts made up to 31 December 2001
06 Nov 2001 363s Return made up to 09/10/01; full list of members
06 Nov 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
20 Aug 2001 288b Director resigned
14 May 2001 AA Full group accounts made up to 31 December 2000
01 Nov 2000 363s Return made up to 09/10/00; full list of members
14 Jul 2000 AA Full group accounts made up to 31 December 1999
09 Nov 1999 88(2)R Ad 20/08/99--------- £ si 20000@.1
09 Nov 1999 363s Return made up to 09/10/99; change of members
09 Nov 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
09 Nov 1999 363(287) Registered office changed on 09/11/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/11/99
05 May 1999 AA Full group accounts made up to 31 December 1998