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CLIFTON HOMES (COTSWOLDS) LIMITED

Company number 01859066

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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 Nov 2001 353 Location of register of members
25 Sep 2001 288c Secretary's particulars changed
11 Jul 2001 AA Accounts made up to 30 September 2000
03 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Feb 2001 363a Return made up to 31/01/01; full list of members
09 Feb 2001 353 Location of register of members
27 Jul 2000 225 Accounting reference date shortened from 31/12/00 to 30/09/00
22 Jun 2000 287 Registered office changed on 22/06/00 from: 83 promenade cheltenham GL50 1PJ
22 Jun 2000 AA Full accounts made up to 31 December 1999
19 Jun 2000 MA Memorandum and Articles of Association
19 Jun 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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19 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/05/00
16 Jun 2000 MISC Aud resign stat-sect 394
18 May 2000 288a New secretary appointed
18 May 2000 288a New director appointed
18 May 2000 288b Director resigned
18 May 2000 288b Director resigned
18 May 2000 288b Secretary resigned
18 May 2000 288a New director appointed
28 Jan 2000 363a Return made up to 31/01/00; full list of members
21 Apr 1999 AA Full accounts made up to 31 December 1998
08 Feb 1999 363a Return made up to 31/01/99; full list of members
24 Jun 1998 AA Full accounts made up to 31 December 1997
23 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association