- Company Overview for CLAYHITHE HOLDINGS LIMITED (01788928)
- Filing history for CLAYHITHE HOLDINGS LIMITED (01788928)
- People for CLAYHITHE HOLDINGS LIMITED (01788928)
- Charges for CLAYHITHE HOLDINGS LIMITED (01788928)
- Insolvency for CLAYHITHE HOLDINGS LIMITED (01788928)
- More for CLAYHITHE HOLDINGS LIMITED (01788928)
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) |
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24 Jul 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
05 Jun 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Oct 1989 | 363 |
Return made up to 10/10/89; full list of members
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Request DocumentReturn made up to 10/10/89; full list of members |
29 Oct 1989 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
16 Feb 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Jan 1989 | 363 |
Return made up to 14/12/88; full list of members
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Request DocumentReturn made up to 14/12/88; full list of members |
07 Dec 1988 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
21 Jul 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
21 Jul 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
03 Jun 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
29 Feb 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Feb 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
29 Jan 1988 | 287 |
Registered office changed on 29/01/88 from: no 1 riding house street london W1P 7PA
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Request DocumentRegistered office changed on 29/01/88 from: no 1 riding house street london W1P 7PA |
04 Jan 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Jan 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
05 Nov 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Nov 1987 | CERTNM |
Company name changed clayhithe LIMITED\certificate issued on 05/11/87
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Request DocumentCompany name changed clayhithe LIMITED\certificate issued on 05/11/87 |
07 Oct 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Oct 1987 | CERT10 |
Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private |
01 Oct 1987 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
24 Sep 1987 | 363 |
Return made up to 10/08/87; bulk list available separately
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Request DocumentReturn made up to 10/08/87; bulk list available separately |
10 Sep 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
29 Jul 1987 | AA |
Full group accounts made up to 31 March 1987
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Request DocumentFull group accounts made up to 31 March 1987 |
01 Jul 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
27 May 1987 | REREG(U) |
Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC |