- Company Overview for CLC GROUP LIMITED (01891953)
- Filing history for CLC GROUP LIMITED (01891953)
- People for CLC GROUP LIMITED (01891953)
- Charges for CLC GROUP LIMITED (01891953)
- More for CLC GROUP LIMITED (01891953)
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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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
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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 |