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CLAYHITHE INVESTMENTS LIMITED

Company number 01469259

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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)
06 Feb 2006	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
01 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
08 Apr 2005	287	Registered office changed on 08/04/05 from: communications house 166 handford road ipswich suffolk IP1 2BH	View PDF Registered office changed on 08/04/05 from: communications house 166 handford road ipswich suffolk IP1 2BH - link opens in a new window - 1 page (1 page)
09 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	View PDF Accounts for a dormant company made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
30 Dec 2004	363a	Return made up to 19/12/04; full list of members	View PDF Return made up to 19/12/04; full list of members - link opens in a new window - 3 pages (3 pages)
29 Dec 2004	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 Nov 2004	287	Registered office changed on 26/11/04 from: 1 clifton court corner hall hemel hempstead hertfordshire HP3 9DX	View PDF Registered office changed on 26/11/04 from: 1 clifton court corner hall hemel hempstead hertfordshire HP3 9DX - link opens in a new window - 1 page (1 page)
01 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Apr 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Apr 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 2004	225	Accounting reference date shortened from 30/06/04 to 31/03/04	View PDF Accounting reference date shortened from 30/06/04 to 31/03/04 - link opens in a new window - 1 page (1 page)
30 Mar 2004	363a	Return made up to 19/12/03; full list of members	View PDF Return made up to 19/12/03; full list of members - link opens in a new window - 8 pages (8 pages)
17 Dec 2003	287	Registered office changed on 17/12/03 from: c/o roxspur PLC the lodge worting park worting basingstoke hampshire RG23 8Y	View PDF Registered office changed on 17/12/03 from: c/o roxspur PLC the lodge worting park worting basingstoke hampshire RG23 8Y - link opens in a new window - 1 page (1 page)
21 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
21 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
31 Oct 2003	AA	Accounts for a dormant company made up to 30 June 2003	View PDF Accounts for a dormant company made up to 30 June 2003 - link opens in a new window - 9 pages (9 pages)
29 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
01 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
17 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Appointing auditors 11/02/03	View PDF Resolutions RES13 ‐ Appointing auditors 11/02/03 - link opens in a new window - 1 page (1 page)
08 Jun 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Apr 2003	AA	Full accounts made up to 30 June 2002	View PDF Full accounts made up to 30 June 2002 - link opens in a new window - 12 pages (12 pages)

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