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CLEFTFIELD LIMITED

Company number 01632452

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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)
02 Jun 2000 403a Declaration of satisfaction of mortgage/charge
25 May 2000 363s Return made up to 27/03/00; full list of members
09 Jun 1999 AA Full accounts made up to 31 December 1998
26 Apr 1999 363s Return made up to 27/03/99; no change of members
24 May 1998 AA Full accounts made up to 31 December 1997
24 May 1998 363s Return made up to 27/03/98; no change of members
04 Jun 1997 AA Full accounts made up to 31 December 1996
04 Jun 1997 363s Return made up to 27/03/97; full list of members
11 Feb 1997 288b Director resigned
20 May 1996 AA Full group accounts made up to 31 December 1995
15 Apr 1996 363s Return made up to 27/03/96; no change of members
02 Nov 1995 AA Full accounts made up to 31 December 1994
24 May 1995 363s Return made up to 27/03/95; no change of members
30 Jun 1994 AA Full accounts made up to 31 December 1993
07 Jun 1994 363s Return made up to 27/03/94; full list of members
18 Mar 1994 287 Registered office changed on 18/03/94 from: 97 great russell street london W1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/03/94 from: 97 great russell street london W1
10 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Jul 1993 AA Full accounts made up to 31 December 1992
30 Mar 1993 363s Return made up to 27/03/93; full list of members
  • 363(287) ‐ Registered office changed on 30/03/93
17 Mar 1993 AA Full accounts made up to 31 December 1991
28 Jan 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 May 1992 363s Return made up to 27/03/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 1991 363a Return made up to 27/03/91; no change of members