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CLAYDON HOLDINGS LIMITED

Company number 02171331

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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)
02 Nov 2007 AA Full accounts made up to 31 December 2006
10 Aug 2007 395 Particulars of mortgage/charge
13 Apr 2007 AA Full accounts made up to 31 December 2005
17 Feb 2007 288a New secretary appointed
17 Feb 2007 288a New director appointed
17 Feb 2007 288b Director resigned
17 Feb 2007 288b Director resigned
17 Feb 2007 288a New director appointed
17 Feb 2007 288b Secretary resigned;director resigned
14 Feb 2007 363a Return made up to 25/12/06; full list of members
14 Feb 2007 288b Director resigned
14 Feb 2007 288b Director resigned
14 Feb 2007 288b Director resigned
14 Feb 2007 288b Secretary resigned
31 Jan 2006 363a Return made up to 25/12/05; full list of members
02 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
08 Feb 2005 363s Return made up to 25/12/04; full list of members
14 Dec 2004 225 Accounting reference date extended from 30/06/04 to 31/12/04
29 Jun 2004 288c Secretary's particulars changed;director's particulars changed
29 Jun 2004 288c Director's particulars changed
24 Feb 2004 AA Group of companies' accounts made up to 30 June 2003
15 Jan 2004 363s Return made up to 25/12/03; full list of members
07 Feb 2003 AA Group of companies' accounts made up to 30 June 2002
20 Jan 2003 363s Return made up to 25/12/02; full list of members
  • 363(288) ‐ Director's particulars changed