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CLAYHITHE HOLDINGS LIMITED

Company number 01788928

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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)
04 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditiors 11/02/03
27 Feb 2003 AUD Auditor's resignation
19 Dec 2002 363a Return made up to 19/12/02; full list of members
05 May 2002 AA Full accounts made up to 30 June 2001
27 Jan 2002 363a Return made up to 19/12/01; full list of members
17 Jan 2002 288c Director's particulars changed
17 Jan 2002 288b Director resigned
17 Jan 2002 288a New director appointed
05 Jan 2001 363a Return made up to 19/12/00; full list of members
05 Jan 2001 288a New director appointed
18 Dec 2000 AA Full accounts made up to 30 June 2000
14 Dec 2000 288b Director resigned
06 Dec 2000 287 Registered office changed on 06/12/00 from: 2 campbell court bramley tadley hampshire RG26 5EG
05 Jan 2000 287 Registered office changed on 05/01/00 from: c/o roxspur PLC jays close viables basingstoke hampshire RG22 4BS
30 Dec 1999 363a Return made up to 19/12/99; full list of members
11 Oct 1999 AA Full accounts made up to 30 June 1999
08 Oct 1999 288b Director resigned
08 Jun 1999 155(6)b Declaration of assistance for shares acquisition
18 Feb 1999 363a Return made up to 19/12/98; full list of members
13 Jan 1999 AA Full accounts made up to 30 June 1998
04 Jan 1999 155(6)b Declaration of assistance for shares acquisition
04 Jan 1999 155(6)a Declaration of assistance for shares acquisition
04 Jan 1999 155(6)b Declaration of assistance for shares acquisition
04 Jan 1999 155(6)b Declaration of assistance for shares acquisition
04 Jan 1999 155(6)b Declaration of assistance for shares acquisition