CLAPPER LTD

Company number 02239292

Date	Type	Description	View / Download
21 Jan 2003	363s	Return made up to 14/10/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
04 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
12 Feb 2002	288a	New director appointed	(2 pages)
31 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
05 Oct 2001	363s	Return made up to 14/10/01; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
10 Dec 2000	363s	Return made up to 14/10/00; full list of members 363(287) ‐ Registered office changed on 10/12/00 363(353) ‐ Location of register of members address changed	(10 pages)
10 Nov 2000	128(3)	Statement of rights variation attached to shares	(2 pages)
25 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
19 Jul 2000	288a	New director appointed	(2 pages)
11 Jul 2000	287	Registered office changed on 11/07/00 from: 26/28 great portland street london W1N 5AD	(1 page)
14 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
27 Jan 2000	288a	New director appointed	(2 pages)
23 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
12 Oct 1999	363s	Return made up to 14/10/99; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
23 Aug 1999	CERTNM	Company name changed results business consultancy lim ited\certificate issued on 24/08/99	(2 pages)
17 Aug 1999	288b	Director resigned	(1 page)
26 Apr 1999	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
09 Mar 1999	AA	Accounts for a small company made up to 31 May 1998	(6 pages)
16 Dec 1998	363s	Return made up to 14/10/98; full list of members	(8 pages)
21 Jul 1998	288a	New director appointed	(2 pages)
02 Mar 1998	AA	Accounts for a small company made up to 31 May 1997	(5 pages)
11 Jan 1998	288a	New director appointed	(2 pages)
11 Jan 1998	88(2)R	Ad 28/11/97--------- £ si 700@1=700 £ ic 40300/41000	(2 pages)
11 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 Dec 1997	88(2)R	Ad 28/11/97--------- £ si 40@1000=40000 £ si 200@1=200 £ ic 100/40300	(2 pages)