CLOUGH PROMOTIONS LIMITED

Company number 01527559

Date	Type	Description	View / Download
06 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
06 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Nov 2008	123	Gbp nc 10000/50000\23/10/08	(1 page)
19 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
10 Jul 2008	363s	Return made up to 31/05/08; no change of members 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed	(7 pages)
08 Jul 2008	287	Registered office changed on 08/07/2008 from 12 maltings wharf manningtree essex CO11 1XF	(1 page)
23 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
26 Jun 2007	363s	Return made up to 31/05/07; no change of members	(7 pages)
31 Aug 2006	287	Registered office changed on 31/08/06 from: 23 incline way saundersfoot nr tenby pembrokeshire SA69 9LX	(1 page)
31 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
28 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Jun 2006	363s	Return made up to 31/05/06; full list of members	(8 pages)
16 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
14 Jun 2005	363s	Return made up to 31/05/05; full list of members 363(287) ‐ Registered office changed on 14/06/05 363(288) ‐ Director's particulars changed	(8 pages)
19 Nov 2004	287	Registered office changed on 19/11/04 from: 63 friar gate derby DE1 1DJ	(1 page)
25 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
08 Jun 2004	363s	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
15 Aug 2003	363s	Return made up to 31/05/03; full list of members	(8 pages)
26 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
04 Jul 2002	363s	Return made up to 31/05/02; full list of members	(8 pages)
08 Nov 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
31 Aug 2001	AA	Total exemption small company accounts made up to 31 October 2000	(6 pages)
28 Jun 2001	363s	Return made up to 31/05/01; full list of members	(8 pages)