CLAYHITHE HOLDINGS LIMITED

Company number 01788928

Date	Type	Description	View / Download
06 Feb 2006	600	Appointment of a voluntary liquidator	(1 page)
01 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Apr 2005	287	Registered office changed on 08/04/05 from: communications house 166 handford road ipswich suffolk IP1 2BH	(1 page)
09 Mar 2005	288b	Director resigned	(1 page)
09 Mar 2005	288a	New director appointed	(1 page)
28 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	(9 pages)
29 Dec 2004	363a	Return made up to 19/12/04; full list of members	(3 pages)
29 Dec 2004	353	Location of register of members	(1 page)
25 Nov 2004	287	Registered office changed on 25/11/04 from: 1 clifton court corner hall hemel hempstead hertfordshire HP3 9DX	(1 page)
01 Apr 2004	288a	New director appointed	(3 pages)
01 Apr 2004	288b	Director resigned	(1 page)
01 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
01 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
31 Mar 2004	225	Accounting reference date shortened from 30/06/04 to 31/03/04	(1 page)
30 Mar 2004	363a	Return made up to 19/12/03; full list of members	(9 pages)
17 Dec 2003	287	Registered office changed on 17/12/03 from: c/o roxspur PLC the lodge worting park worting basingstoke hampshire RG23 8Y	(1 page)
21 Nov 2003	395	Particulars of mortgage/charge	(5 pages)
21 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
31 Oct 2003	AA	Accounts for a dormant company made up to 30 June 2003	(10 pages)
29 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
01 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Appointing auditors 11/02/03	(1 page)
08 Jun 2003	288c	Director's particulars changed	(2 pages)
07 Apr 2003	AA	Full accounts made up to 30 June 2002	(12 pages)