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CLC GROUP LIMITED

Company number 01891953

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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)
09 Nov 2009 AP01 Appointment of Mr Philip Iain Armitage as a director
06 Nov 2009 AP01 Appointment of Mr Richard Simon Armitage as a director
06 Nov 2009 AP01 Appointment of Mr Marcus John Taylor as a director
05 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 9
13 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
06 Jul 2009 288c Director and secretary's change of particulars / malcolm white / 01/07/2009
06 Jan 2009 363a Return made up to 05/01/09; full list of members
06 Jan 2009 288b Appointment terminated director john bishop
24 Dec 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
24 Dec 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Dec 2008 53 Application for reregistration from PLC to private
24 Dec 2008 MAR Re-registration of Memorandum and Articles
01 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 05/01/08; full list of members
29 Oct 2007 288b Secretary resigned;director resigned
29 Oct 2007 288a New secretary appointed;new director appointed
24 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
05 Apr 2007 403a Declaration of satisfaction of mortgage/charge
08 Jan 2007 363a Return made up to 05/01/07; full list of members
03 Nov 2006 288a New director appointed
26 Oct 2006 288a New director appointed
16 Oct 2006 288a New secretary appointed
05 Sep 2006 288b Director resigned
05 Sep 2006 288b Secretary resigned
03 Aug 2006 AA Group of companies' accounts made up to 31 December 2005