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CL DORMANT NO.12 LIMITED

Company number 02469910

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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)
06 Mar 2009 363a Return made up to 13/02/09; full list of members
12 Nov 2008 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
01 Nov 2008 AA Accounts for a small company made up to 28 February 2008
15 Aug 2008 225 Accounting reference date shortened from 31/03/2008 to 28/02/2008
10 Jul 2008 288a Director appointed petar cvetkovic
21 May 2008 288a Director appointed colin james tyler
21 May 2008 288a Secretary appointed gareth trevor brown
11 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2008 287 Registered office changed on 25/03/2008 from st. Peters chambers 2 bath street grantham lincs. NG31 6EG
25 Mar 2008 288b Appointment Terminated Director rosemary mitchell
25 Mar 2008 288b Appointment Terminated Secretary streets financial consulting PLC
25 Feb 2008 363a Return made up to 13/02/08; full list of members
07 Feb 2008 403a Declaration of satisfaction of mortgage/charge
18 Jan 2008 AA Accounts for a small company made up to 31 March 2007
21 Feb 2007 363a Return made up to 13/02/07; full list of members
01 Aug 2006 AA Accounts for a small company made up to 31 March 2006
16 Feb 2006 363a Return made up to 13/02/06; full list of members
16 Feb 2006 288c Secretary's particulars changed
08 Jun 2005 AA Accounts for a small company made up to 31 March 2005
30 Mar 2005 363s Return made up to 13/02/05; full list of members
30 Mar 2005 363(288) Secretary's particulars changed
30 Mar 2005 363(353) Location of register of members address changed
19 Aug 2004 AA Accounts for a small company made up to 31 March 2004
19 Feb 2004 363s Return made up to 13/02/04; full list of members
17 Dec 2003 AA Full accounts made up to 31 March 2003