THE CLIFFE (WARWICK) LIMITED

Company number 02495605

Date	Type	Description	View / Download
26 Mar 2014	AD01	Registered office address changed from 8 Beech Cliffe Warwick CV34 5HY England on 26 March 2014	(1 page)
14 Mar 2014	TM02	Termination of appointment of Barry Poole as a secretary	(1 page)
03 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
16 May 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(13 pages)
29 Apr 2013	TM01	Termination of appointment of Timothy Long as a director	(1 page)
29 Apr 2013	AP01	Appointment of Mr Roger Nash Gardner Eggleston as a director	(2 pages)
21 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
30 Apr 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(13 pages)
09 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
17 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(12 pages)
15 May 2011	AP01	Appointment of Mr Clive Hart as a director	(2 pages)
27 Mar 2011	TM02	Termination of appointment of Robert Jeanes as a secretary	(1 page)
21 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
17 May 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(13 pages)
16 May 2010	CH01	Director's details changed for Dr Timothy Mark Warwick Long on 20 April 2010	(2 pages)
16 May 2010	CH01	Director's details changed for Jill Clare Holton on 20 April 2010	(2 pages)
16 May 2010	CH01	Director's details changed for Tracy Linda Hood Pickard on 20 April 2010	(2 pages)
16 May 2010	CH01	Director's details changed for David John Ratcliff on 20 April 2010	(2 pages)
16 May 2010	CH01	Director's details changed for Barry Kenneth Clive Poole on 20 April 2010	(2 pages)
16 May 2010	CH01	Director's details changed for Mr Nicholas John Oates on 20 April 2010	(2 pages)
16 May 2010	CH01	Director's details changed for Dr James Hugh Lindsay Antrobus on 20 April 2010	(2 pages)
16 May 2010	CH01	Director's details changed for David Michael Noon on 20 April 2010	(2 pages)
19 Apr 2010	AP03	Appointment of Mr Barry Kenneth Poole as a secretary	(1 page)
19 Apr 2010	AD01	Registered office address changed from 9 Beech Cliffe Warwick Warwickshire CV34 5HY on 19 April 2010	(1 page)
22 Mar 2010	TM02	Termination of appointment of Jill Holton as a secretary	(1 page)