CLOVEMEAD LIMITED

Company number 01521707

Date	Type	Description	View / Download
28 Sep 2009	363a	Return made up to 05/09/09; full list of members	(5 pages)
03 Jul 2009	AA	Accounts for a medium company made up to 31 December 2008	(18 pages)
21 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
14 Oct 2008	363a	Return made up to 05/09/08; full list of members	(5 pages)
14 Oct 2008	353	Location of register of members	(1 page)
13 Oct 2008	288c	Secretary's change of particulars / raymond lomax / 04/06/2008	(1 page)
13 Oct 2008	288c	Secretary's change of particulars / raymond lomax / 04/06/2008	(1 page)
17 Jul 2008	AA	Accounts for a medium company made up to 31 December 2007	(18 pages)
03 Nov 2007	395	Particulars of mortgage/charge	(6 pages)
25 Oct 2007	288a	New director appointed	(2 pages)
19 Sep 2007	363a	Return made up to 05/09/07; full list of members	(3 pages)
19 Sep 2007	288c	Secretary's particulars changed	(1 page)
17 Sep 2007	353	Location of register of members	(1 page)
28 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jun 2007	AA	Accounts for a medium company made up to 31 December 2006	(18 pages)
06 Oct 2006	AA	Accounts for a medium company made up to 31 December 2005	(17 pages)
19 Sep 2006	363a	Return made up to 05/09/06; full list of members	(3 pages)
19 Sep 2006	353	Location of register of members	(1 page)
09 May 2006	RESOLUTIONS	Resolutions RES13 ‐ S-div 10000 £0.01 each 31/03/06
09 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
26 Oct 2005	288c	Director's particulars changed	(1 page)