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CL & CO. MANAGEMENT SERVICES LTD

Company number 02071658

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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)
03 Mar 2000 288b Director resigned
25 Feb 2000 CERT19 Certificate of reduction of share premium
25 Feb 2000 OC Reduce share premium account
07 Feb 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
04 Jan 2000 AA Full group accounts made up to 30 April 1999
16 Nov 1999 288b Director resigned
16 Nov 1999 288b Director resigned
16 Nov 1999 288b Director resigned
11 Nov 1999 288b Director resigned
11 Nov 1999 288b Director resigned
11 Nov 1999 288b Director resigned
06 Jun 1999 363s Return made up to 16/05/99; full list of members
23 Dec 1998 AA Full group accounts made up to 30 April 1998
22 May 1998 363s Return made up to 16/05/98; no change of members
14 Jan 1998 AA Full group accounts made up to 30 April 1997
11 Nov 1997 287 Registered office changed on 11/11/97 from: 4 clifford street, london, W1X 1RB
24 Jun 1997 363s Return made up to 16/05/97; no change of members
07 Jan 1997 AA Full group accounts made up to 30 April 1996
07 Jun 1996 363s Return made up to 16/05/96; full list of members
05 Jun 1996 288 Director resigned
18 Feb 1996 AA Full group accounts made up to 30 April 1995
05 Jun 1995 363s Return made up to 16/05/95; no change of members
24 May 1995 288 Director resigned
25 Apr 1995 288 New director appointed
21 Mar 1995 288 New director appointed