CLC GROUP LIMITED

Company number 01891953

Date	Type	Description	View / Download
05 Jan 2010	CH03	Secretary's details changed for Malcolm John White on 1 January 2010	(1 page)
05 Jan 2010	CH01	Director's details changed for Nicholas Andrew Hilton on 1 January 2010	(2 pages)
05 Jan 2010	CH01	Director's details changed for Peter Benjamin Thomas Armitage on 1 January 2010	(2 pages)
09 Nov 2009	AP01	Appointment of Mr Philip Iain Armitage as a director	(2 pages)
06 Nov 2009	AP01	Appointment of Mr Richard Simon Armitage as a director	(2 pages)
06 Nov 2009	AP01	Appointment of Mr Marcus John Taylor as a director	(2 pages)
05 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 9	(10 pages)
13 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(31 pages)
06 Jul 2009	288c	Director and secretary's change of particulars / malcolm white / 01/07/2009	(1 page)
06 Jan 2009	363a	Return made up to 05/01/09; full list of members	(6 pages)
06 Jan 2009	288b	Appointment terminated director john bishop	(1 page)
24 Dec 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Dec 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
24 Dec 2008	53	Application for reregistration from PLC to private	(1 page)
24 Dec 2008	MAR	Re-registration of Memorandum and Articles	(51 pages)
01 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(31 pages)
07 Jan 2008	363a	Return made up to 05/01/08; full list of members	(4 pages)
29 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
29 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
24 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(34 pages)
05 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jan 2007	363a	Return made up to 05/01/07; full list of members	(4 pages)
03 Nov 2006	288a	New director appointed	(2 pages)
26 Oct 2006	288a	New director appointed	(1 page)
16 Oct 2006	288a	New secretary appointed	(1 page)

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