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CLIFFORD & CANDOVER LIMITED

Company number 02792224

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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)
20 Nov 2003 AA Accounts for a dormant company made up to 31 August 2003
03 May 2003 287 Registered office changed on 03/05/03 from: 48 charlton road andover hampshire SP10 3JL
09 Feb 2003 363s Return made up to 31/01/03; full list of members
07 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2002 AA Accounts for a dormant company made up to 31 August 2002
13 Nov 2002 288a New secretary appointed
13 Nov 2002 288b Secretary resigned
05 Jun 2002 288b Secretary resigned
05 Jun 2002 288a New secretary appointed
28 Feb 2002 363s Return made up to 31/01/02; full list of members
28 Nov 2001 AA Total exemption small company accounts made up to 31 August 2001
23 Mar 2001 AA Accounts for a small company made up to 31 August 2000
06 Mar 2001 363s Return made up to 19/02/01; full list of members
06 Mar 2001 169 £ ic 110000/30000 01/03/00 £ sr 80000@1=80000
16 Mar 2000 363s Return made up to 19/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 Mar 2000 AA Accounts for a small company made up to 31 August 1999
15 Mar 2000 225 Accounting reference date extended from 18/08/99 to 31/08/99
04 Feb 2000 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
04 Feb 2000 173 Declaration of shares redemption:auditor's report
13 Apr 1999 287 Registered office changed on 13/04/99 from: sackville house 38-40 piccadilly london W1V 9PA
14 Mar 1999 363s Return made up to 19/02/99; no change of members
17 Feb 1999 AA Accounts for a small company made up to 18 August 1998
26 Jun 1998 288b Secretary resigned
26 Jun 1998 288b Director resigned
26 Jun 1998 288a New secretary appointed