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CLIFTON FYNECAST LIMITED

Company number 01288034

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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)
20 Mar 2008 363a Return made up to 14/02/08; full list of members
26 Jul 2007 AA Accounts for a small company made up to 31 October 2006
02 Apr 2007 363a Return made up to 14/02/07; full list of members
02 Apr 2007 353 Location of register of members
23 Aug 2006 AA Accounts for a small company made up to 31 October 2005
06 Mar 2006 363s Return made up to 14/02/06; full list of members
09 Jun 2005 AA Accounts for a small company made up to 31 October 2004
01 Mar 2005 363s Return made up to 14/02/05; full list of members
20 May 2004 AA Accounts for a small company made up to 31 October 2003
24 Feb 2004 363s Return made up to 14/02/04; full list of members
31 Aug 2003 AA Accounts for a small company made up to 31 October 2002
28 Mar 2003 363s Return made up to 14/02/03; full list of members
17 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
21 Feb 2002 363s Return made up to 14/02/02; full list of members
07 Feb 2002 287 Registered office changed on 07/02/02 from: parkwood lodge 28 lowther road workingham berks RG41 1JD
24 Jul 2001 AA Total exemption small company accounts made up to 31 October 2000
06 Mar 2001 363s Return made up to 14/02/01; full list of members
04 Aug 2000 AA Accounts for a small company made up to 31 October 1999
23 Feb 2000 363s Return made up to 14/02/00; full list of members
18 Aug 1999 MEM/ARTS Memorandum and Articles of Association
18 Aug 1999 88(3) Particulars of contract relating to shares
18 Aug 1999 88(2)R Ad 30/07/99--------- £ si 140000@1=140000 £ ic 4000/144000
18 Aug 1999 123 Nc inc already adjusted 30/07/99
18 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital