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M.V. CLATWORTHY LIMITED

Company number 01290161

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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)
10 May 2006 363s Return made up to 30/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 10/05/06
18 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
20 May 2005 363s Return made up to 30/04/05; full list of members
21 Dec 2004 88(2)R Ad 01/12/04--------- £ si 4@1=4 £ ic 100/104
21 Dec 2004 123 Nc inc already adjusted 01/12/04
21 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2004 288a New director appointed
08 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
10 May 2004 363s Return made up to 30/04/04; full list of members
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
20 May 2003 363s Return made up to 30/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
23 May 2002 363s Return made up to 30/04/02; full list of members
07 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
04 May 2001 363s Return made up to 30/04/01; full list of members
10 Oct 2000 AA Accounts for a small company made up to 31 December 1999
05 May 2000 363s Return made up to 30/04/00; full list of members
06 Sep 1999 AA Accounts for a small company made up to 31 December 1998
15 May 1999 363s Return made up to 30/04/99; no change of members
31 Oct 1998 AA Accounts for a small company made up to 31 December 1997
04 Jun 1998 363s Return made up to 30/04/98; full list of members; amend
27 Apr 1998 363s Return made up to 30/04/98; no change of members
13 Oct 1997 AA Accounts for a small company made up to 31 December 1996
08 May 1997 363s Return made up to 30/04/97; no change of members