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CLEASBY LIMITED

Company number 01959488

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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)
11 Feb 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
11 Feb 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
18 Jan 1996 AA Full group accounts made up to 31 March 1995
05 Apr 1995 288 New secretary appointed
05 Apr 1995 288 Secretary resigned;director resigned
01 Feb 1995 363x Return made up to 28/01/95; full list of members
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Request DocumentReturn made up to 28/01/95; full list of members
19 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
05 Jan 1995 287 Registered office changed on 05/01/95 from: 22 dorset street london W1H 3FT
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Request DocumentRegistered office changed on 05/01/95 from: 22 dorset street london W1H 3FT
15 Feb 1994 363x Return made up to 28/01/94; full list of members
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Request DocumentReturn made up to 28/01/94; full list of members
31 Jan 1994 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
24 Aug 1993 395 Particulars of mortgage/charge
09 Feb 1993 363x Return made up to 28/01/93; full list of members
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Request DocumentReturn made up to 28/01/93; full list of members
08 Feb 1993 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
29 Jun 1992 287 Registered office changed on 29/06/92 from: 30 oval road camden town london NW1 7DE
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Request DocumentRegistered office changed on 29/06/92 from: 30 oval road camden town london NW1 7DE
23 Jun 1992 395 Particulars of mortgage/charge
21 Jan 1992 363x Return made up to 28/01/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/01/92; full list of members
19 Jan 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
28 Oct 1991 288 Director's particulars changed
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16 Feb 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
16 Feb 1991 363x Return made up to 28/01/91; change of members
21 May 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 May 1990 CERTNM Company name changed cleasby printing group LIMITED\certificate issued on 11/05/90
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Request DocumentCompany name changed cleasby printing group LIMITED\certificate issued on 11/05/90
12 Apr 1990 88(2)R Ad 16/02/90--------- £ si 445400@.1=44540 £ ic 44500/89040
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Request DocumentAd 16/02/90--------- £ si 445400@.1=44540 £ ic 44500/89040
03 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Jan 1990 363 Return made up to 30/01/90; full list of members