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CLEMATIS MANAGEMENT COMPANY LIMITED

Company number 01904152

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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)
25 Feb 2014 TM01 Termination of appointment of Abigail Ullmer as a director
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 37
12 Sep 2013 AA Total exemption small company accounts made up to 25 December 2012
23 Jan 2013 AP01 Appointment of Ms Abigail Penelope Ullmer as a director
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
17 May 2012 AA Total exemption small company accounts made up to 25 December 2011
19 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 25 December 2010
21 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
19 Jul 2010 AA Total exemption small company accounts made up to 25 December 2009
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Martyn Lindsay Parker on 31 December 2009
28 Jan 2010 CH04 Secretary's details changed for Cooper Hirst Ltd on 31 December 2009
15 Jul 2009 AA Total exemption small company accounts made up to 25 December 2008
27 Jan 2009 363a Return made up to 31/12/08; full list of members
17 Jun 2008 AA Total exemption small company accounts made up to 25 December 2007
21 Jan 2008 363s Return made up to 31/12/07; full list of members
  • 363(288) ‐ Director resigned
15 Jan 2008 288b Director resigned
15 Oct 2007 AA Total exemption small company accounts made up to 25 December 2006
13 Jul 2007 288b Director resigned
13 Jul 2007 288b Director resigned
11 May 2007 288a New director appointed
02 Feb 2007 363s Return made up to 31/12/06; full list of members
12 Dec 2006 288a New director appointed
03 Oct 2006 288a New director appointed