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CLARCOR UK NUMBER 2 LIMITED

Company number 02335628

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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)
15 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
19 Aug 2009 AA Full accounts made up to 31 October 2008
09 Jul 2009 225 Accounting reference date extended from 31/10/2009 to 30/11/2009
31 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ 175(5) a conflict of interest 12/12/2008
13 Nov 2008 288a Director appointed mr gordon patrick shand
15 Oct 2008 363a Return made up to 28/09/08; full list of members
03 Jul 2008 288a Director appointed mr richard michael wolfson
03 Jul 2008 288a Secretary appointed mr bryan kennedy
03 Jul 2008 288b Appointment Terminated Secretary steven parfitt
03 Jul 2008 288b Appointment Terminated Director steven parfitt
25 Jun 2008 AA Full accounts made up to 31 October 2007
20 Nov 2007 363a Return made up to 28/09/07; full list of members
29 Aug 2007 AA Full accounts made up to 31 October 2006
25 Oct 2006 363a Return made up to 28/09/06; full list of members
05 Sep 2006 AA Full accounts made up to 31 October 2005
25 Oct 2005 363a Return made up to 28/09/05; full list of members
25 Oct 2005 353 Location of register of members
30 Aug 2005 288b Secretary resigned;director resigned
30 Aug 2005 288a New secretary appointed;new director appointed
07 Apr 2005 AA Full accounts made up to 31 October 2004
28 Jan 2005 287 Registered office changed on 28/01/05 from: unit b west march industrial estate daventry northamptonshire NN11 4SA
13 Oct 2004 363s Return made up to 28/09/04; full list of members
13 Oct 2004 363(288) Director's particulars changed
19 Feb 2004 AA Full accounts made up to 31 October 2003
13 Oct 2003 363s Return made up to 28/09/03; full list of members