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THE CLOVELLY BAY COMPANY LIMITED

Company number 02307982

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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 Jun 2014 TM02 Termination of appointment of Kathleen Lines as a secretary
20 Mar 2014 AP01 Appointment of Mrs Helen Jean Grew as a director
13 Nov 2013 AA Accounts for a small company made up to 31 March 2013
21 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 620,850
21 Oct 2013 AD02 Register inspection address has been changed from 97a High Street Lymington Hampshire SO41 9AP United Kingdom
28 May 2013 MR01 Registration of charge 023079820013
19 Dec 2012 AA Accounts for a small company made up to 31 March 2012
22 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
16 Dec 2011 AA Accounts for a small company made up to 31 March 2011
21 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
09 Dec 2010 AA Accounts for a small company made up to 31 March 2010
21 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
20 Jan 2010 AA Accounts for a small company made up to 31 March 2009
18 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
17 Nov 2009 AD02 Register inspection address has been changed
14 Oct 2009 CH03 Secretary's details changed for Kathleen Sylvia Lines on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Dylan Illingworth Richard Kalis on 1 October 2009
26 Jan 2009 AA Accounts for a small company made up to 31 March 2008
25 Oct 2008 395 Particulars of a mortgage or charge / charge no: 12
24 Oct 2008 363a Return made up to 21/10/08; full list of members
29 Jan 2008 AA Accounts for a small company made up to 31 March 2007
23 Oct 2007 363a Return made up to 21/10/07; full list of members
30 Jan 2007 AA Accounts for a small company made up to 31 March 2006
24 Oct 2006 363a Return made up to 21/10/06; full list of members
03 Feb 2006 AA Accounts for a small company made up to 31 March 2005