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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)
11 Oct 2001 AA Accounts for a small company made up to 31 December 2000
13 Apr 2001 288b Secretary resigned
22 Mar 2001 288a New secretary appointed
08 Jan 2001 288a New secretary appointed
12 Dec 2000 288a New director appointed
12 Dec 2000 288a New director appointed
02 Oct 2000 363s Return made up to 04/09/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
02 Oct 2000 363(288) Secretary resigned;director resigned
02 Oct 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
02 Oct 2000 288b Director resigned
02 Oct 2000 288b Secretary resigned
02 Oct 2000 169 £ sr 12000@1 17/08/00
04 Aug 2000 AA Accounts for a medium company made up to 31 December 1999
27 Oct 1999 AA Accounts for a medium company made up to 31 December 1998
09 Sep 1999 363s Return made up to 04/09/99; no change of members
16 Oct 1998 AA Accounts for a medium company made up to 31 December 1997
21 Sep 1998 363s Return made up to 04/09/98; no change of members
06 Oct 1997 AA Accounts for a small company made up to 31 December 1996
23 Sep 1997 363s Return made up to 04/09/97; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Jul 1997 288c Director's particulars changed
05 Jul 1997 288c Director's particulars changed
27 Oct 1996 AA Accounts for a small company made up to 31 December 1995
18 Sep 1996 363s Return made up to 04/09/96; no change of members
18 Oct 1995 395 Particulars of mortgage/charge
20 Sep 1995 AA Accounts for a small company made up to 31 December 1994