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THE CLIFFE (WARWICK) LIMITED

Company number 02495605

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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)
14 Mar 2014 TM02 Termination of appointment of Barry Poole as a secretary
03 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
16 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
29 Apr 2013 TM01 Termination of appointment of Timothy Long as a director
29 Apr 2013 AP01 Appointment of Mr Roger Nash Gardner Eggleston as a director
21 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
30 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
17 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
15 May 2011 AP01 Appointment of Mr Clive Hart as a director
27 Mar 2011 TM02 Termination of appointment of Robert Jeanes as a secretary
21 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
17 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
16 May 2010 CH01 Director's details changed for Dr Timothy Mark Warwick Long on 20 April 2010
16 May 2010 CH01 Director's details changed for Jill Clare Holton on 20 April 2010
16 May 2010 CH01 Director's details changed for Tracy Linda Hood Pickard on 20 April 2010
16 May 2010 CH01 Director's details changed for Barry Kenneth Clive Poole on 20 April 2010
16 May 2010 CH01 Director's details changed for David John Ratcliff on 20 April 2010
16 May 2010 CH01 Director's details changed for Mr Nicholas John Oates on 20 April 2010
16 May 2010 CH01 Director's details changed for Dr James Hugh Lindsay Antrobus on 20 April 2010
16 May 2010 CH01 Director's details changed for David Michael Noon on 20 April 2010
19 Apr 2010 AP03 Appointment of Mr Barry Kenneth Poole as a secretary
19 Apr 2010 AD01 Registered office address changed from 9 Beech Cliffe Warwick Warwickshire CV34 5HY on 19 April 2010
22 Mar 2010 TM02 Termination of appointment of Jill Holton as a secretary
14 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009