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CLOVERBROOK LIMITED

Company number 01413137

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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 Feb 2007 AA Accounts for a medium company made up to 31 March 2006
18 Dec 2006 363s Return made up to 23/11/06; full list of members
02 Feb 2006 AA Accounts for a medium company made up to 7 April 2005
02 Feb 2006 363s Return made up to 23/11/05; full list of members
16 Jun 2005 88(3) Particulars of contract relating to shares
16 Jun 2005 88(2)R Ad 02/04/04--------- £ si 149999@1
11 Mar 2005 363s Return made up to 23/11/04; full list of members
28 Jan 2005 AA Group of companies' accounts made up to 1 April 2004
27 Jan 2005 123 Nc inc already adjusted 02/04/04
27 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2004 AA Group of companies' accounts made up to 3 April 2003
08 Dec 2003 363s Return made up to 23/11/03; full list of members
31 Jan 2003 AA Group of companies' accounts made up to 4 April 2002
16 Jan 2003 363s Return made up to 23/11/02; full list of members
  • 363(287) ‐ Registered office changed on 16/01/03
20 Jun 2002 395 Particulars of mortgage/charge
22 Apr 2002 288a New secretary appointed;new director appointed
22 Apr 2002 288b Secretary resigned;director resigned
19 Dec 2001 AA Group of companies' accounts made up to 29 March 2001
19 Dec 2001 363s Return made up to 23/11/01; full list of members
11 Dec 2000 AA Full group accounts made up to 1 April 2000
28 Nov 2000 363s Return made up to 23/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jan 2000 AA Full group accounts made up to 1 April 1999
08 Dec 1999 363a Return made up to 30/11/99; full list of members
29 Jan 1999 AA Full group accounts made up to 2 April 1998