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CLOVERSTAND LIMITED

Company number 01250262

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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)
07 Dec 2007 363s Return made up to 20/10/07; no change of members
08 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
01 Nov 2006 363s Return made up to 20/10/06; full list of members
18 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
21 Nov 2005 363s Return made up to 20/10/05; full list of members
04 Oct 2005 88(3) Particulars of contract relating to shares
04 Oct 2005 88(2)R Ad 22/08/05--------- £ si 150000@1=150000 £ ic 432500/582500
14 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
31 Mar 2005 88(3) Particulars of contract relating to shares
31 Mar 2005 88(2)R Ad 17/03/05--------- £ si 275000@1=275000 £ ic 157500/432500
01 Mar 2005 123 Nc inc already adjusted 30/12/04
01 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2005 123 Nc inc already adjusted 30/06/03
01 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ S 320 30/06/03
01 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2004 363s Return made up to 20/10/04; no change of members
14 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
14 Nov 2003 363s Return made up to 20/10/03; full list of members
26 Sep 2003 AA Total exemption full accounts made up to 31 March 2003
07 Aug 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Aug 2003 88(3) Particulars of contract relating to shares
07 Aug 2003 88(2)R Ad 27/06/03--------- £ si 3500@5=17500 £ ic 140000/157500