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CLOPTON COURT MANAGEMENT LIMITED

Company number 01656658

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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)
20 Sep 2012 CH01 Director's details changed for Mr Raymond Neville Smith on 1 September 2012
09 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
07 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
10 Mar 2010 AD01 Registered office address changed from 16 Church Street Stratford upon Avon Warwickshire CV37 6HB on 10 March 2010
05 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
23 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Oct 2008 363s Return made up to 17/09/08; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Apr 2008 287 Registered office changed on 29/04/2008 from 16 church street stratford upon avon warwickshire CV37 6HB
11 Jan 2008 287 Registered office changed on 11/01/08 from: 89 cornwall street birmingham B3 3BY
01 Oct 2007 363s Return made up to 17/09/07; full list of members
23 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Oct 2006 363s Return made up to 17/09/06; full list of members
11 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Dec 2005 363s Return made up to 17/09/05; full list of members
11 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2004 363s Return made up to 17/09/04; full list of members
23 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
03 Nov 2003 363s Return made up to 17/09/03; full list of members
02 Sep 2003 AA Accounts for a small company made up to 31 December 2002
07 Aug 2003 288a New secretary appointed