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CLAYTON VS LIMITED

Company number 02210498

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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 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1,000
06 Feb 2014 TM01 Termination of appointment of Andrew Prince as a director
02 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Dec 2013 MR04 Satisfaction of charge 1 in full
23 Oct 2013 AP01 Appointment of Miss Vivienne Insley as a director
29 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
15 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Aug 2012 CERTNM Company name changed clayton heaters LIMITED\certificate issued on 28/08/12
  • RES15 ‐ Change company name resolution on 2012-07-23
  • NM01 ‐ Change of name by resolution
26 Jul 2012 AP01 Appointment of Mr Andrew Prince as a director
12 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Aug 2011 AP01 Appointment of Mr Stuart Insley as a director
24 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
14 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
25 May 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Mr Geoffrey Keith Insley on 23 May 2010
25 May 2010 CH03 Secretary's details changed for Geoffrey Keith Insley on 23 May 2010
25 May 2010 CH01 Director's details changed for Dean John Allsop on 23 May 2010
15 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
01 Feb 2010 TM01 Termination of appointment of Stuart Insley as a director
12 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
07 Jul 2009 363a Return made up to 23/05/09; full list of members
14 Apr 2009 288b Appointment terminated director keitha insley
04 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008