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CLAYGATE HOLDINGS LIMITED

Company number 02467906

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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 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
05 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 May 2009 395 Particulars of a mortgage or charge / charge no: 2
01 Apr 2009 363a Return made up to 09/03/09; full list of members
01 Apr 2009 288b Appointment terminated secretary office compliance solutions LTD
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
07 May 2008 363a Return made up to 09/03/08; full list of members
30 Apr 2008 363a Return made up to 09/03/07; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Jul 2007 363a Return made up to 31/01/07; full list of members; amend
20 Apr 2007 88(3) Particulars of contract relating to shares
20 Apr 2007 88(2)R Ad 13/02/07--------- £ si 300000@1=300000 £ ic 100/300100
20 Apr 2007 123 Nc inc already adjusted 07/02/07
20 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2007 363a Return made up to 31/01/07; full list of members
22 Dec 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
06 Nov 2006 288b Director resigned
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Apr 2006 363a Return made up to 09/03/06; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Apr 2005 363s Return made up to 09/03/05; full list of members
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Apr 2004 363s Return made up to 09/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002