CLYTHA HOLDINGS LIMITED

Company number 02543555

Date	Type	Description	View / Download
16 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
05 Jan 2012	AA	Group of companies' accounts made up to 30 June 2011	(29 pages)
21 Oct 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(16 pages)
14 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(10 pages)
26 Aug 2011	TM02	Termination of appointment of Thomas Rook as a secretary	(1 page)
26 Aug 2011	AP03	Appointment of Mr James Spencer Hopkins as a secretary	(1 page)
01 Apr 2011	AA	Group of companies' accounts made up to 30 June 2010	(29 pages)
24 Nov 2010	AP03	Appointment of Mr Thomas Edward Rook as a secretary	(1 page)
23 Nov 2010	TM02	Termination of appointment of Stephen Wightman as a secretary	(1 page)
24 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(9 pages)
23 Mar 2010	TM02	Termination of appointment of James Hopkins as a secretary	(2 pages)
23 Mar 2010	AP03	Appointment of Stephen John Wightman as a secretary	(3 pages)
03 Mar 2010	AA	Group of companies' accounts made up to 30 June 2009	(28 pages)
07 Jan 2010	AR01	Annual return made up to 31 August 2009 with full list of shareholders	(10 pages)
23 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Statutory registers be reconstituted/director given authority 18/12/2009	(18 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 9	(6 pages)
09 Dec 2008	AA	Group of companies' accounts made up to 30 June 2008	(27 pages)
05 Dec 2008	363a	Return made up to 31/08/08; full list of members	(10 pages)
24 Oct 2007	288a	New director appointed	(2 pages)
24 Oct 2007	363s	Return made up to 31/08/07; full list of members	(8 pages)
03 Oct 2007	169	£ ic 45819/25319 05/09/07 £ sr 20500@1=20500	(2 pages)
26 Sep 2007	AA	Group of companies' accounts made up to 30 June 2007	(27 pages)
12 Sep 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
12 Sep 2007	155(6)b	Declaration of assistance for shares acquisition	(6 pages)