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CLEMENTS ENGINEERING (ST. NEOTS) LIMITED

Company number 01588949

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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)
27 May 2008 AA Accounts for a small company made up to 30 September 2007
14 Apr 2008 AUD Auditor's resignation
30 Oct 2007 363a Return made up to 01/10/07; full list of members
25 Mar 2007 AA Accounts for a small company made up to 30 September 2006
20 Dec 2006 288c Director's particulars changed
01 Dec 2006 363a Return made up to 01/10/06; full list of members
02 Aug 2006 AA Accounts for a small company made up to 30 September 2005
03 Oct 2005 363a Return made up to 01/10/05; full list of members
17 Sep 2005 395 Particulars of mortgage/charge
25 Jul 2005 AA Accounts for a small company made up to 30 September 2004
29 Jun 2005 169 £ ic 2825/1734 19/05/05 £ sr 1091@1=1091
08 Jun 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
07 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Jun 2005 288b Director resigned
22 Oct 2004 363s Return made up to 01/10/04; full list of members
14 May 2004 AA Accounts for a small company made up to 30 September 2003
12 Nov 2003 363s Return made up to 01/10/03; full list of members
11 May 2003 AA Accounts for a small company made up to 30 September 2002
01 Nov 2002 363s Return made up to 01/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2002 88(2)R Ad 02/07/02--------- £ si 325@1=325 £ ic 2500/2825
24 Jul 2002 288a New director appointed
29 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2002 AA Accounts for a small company made up to 30 September 2001
30 Oct 2001 363s Return made up to 01/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/10/01
01 Oct 2001 287 Registered office changed on 01/10/01 from: 29-31 new street st neots huntingdon cambs PE19 1AJ