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CHRISANNE CLOVER LIMITED

Company number 01979551

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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)
26 Jan 2009 287 Registered office changed on 26/01/2009 from chrisanne house 14 locks lane mitcham surrey CR4 2JX
11 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4
25 Nov 2008 363a Return made up to 04/09/08; full list of members
30 Sep 2008 AA Accounts for a small company made up to 31 December 2007
14 Nov 2007 363a Return made up to 04/09/07; full list of members
14 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2007 AA Accounts for a small company made up to 31 December 2006
31 Oct 2006 AA Accounts for a small company made up to 31 December 2005
27 Sep 2006 363a Return made up to 04/09/06; full list of members
30 Sep 2005 363a Return made up to 04/09/05; full list of members
30 Sep 2005 288c Director's particulars changed
30 Sep 2005 288c Secretary's particulars changed;director's particulars changed
30 Sep 2005 288c Director's particulars changed
28 Sep 2005 AA Accounts for a small company made up to 31 December 2004
29 Sep 2004 AA Accounts for a medium company made up to 31 December 2003
14 Sep 2004 363s Return made up to 04/09/04; full list of members
02 Dec 2003 403a Declaration of satisfaction of mortgage/charge
28 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
25 Sep 2003 363s Return made up to 04/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 2002 AA Accounts for a medium company made up to 31 December 2001
16 Sep 2002 363s Return made up to 04/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 2002 288b Director resigned
19 Apr 2002 169 £ ic 28000/20000 28/03/02 £ sr 8000@1=8000
05 Apr 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
20 Nov 2001 363s Return made up to 04/09/01; full list of members
  • 363(288) ‐ Director's particulars changed