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THE CLITHEROE CARRIAGE COMPANY LIMITED

Company number 02796245

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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)
02 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
10 Jan 2012 SH06 Cancellation of shares. Statement of capital on 10 January 2012
  • GBP 8,802.60
10 Jan 2012 SH03 Purchase of own shares.
05 Jan 2012 SH06 Cancellation of shares. Statement of capital on 5 January 2012
  • GBP 26,710.5
05 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2012 SH10 Particulars of variation of rights attached to shares
05 Jan 2012 SH08 Change of share class name or designation
09 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 6
13 Nov 2011 AP01 Appointment of Ms Diane Marie Clayton as a director
21 Jun 2011 AA Accounts for a medium company made up to 31 December 2010
16 Jun 2011 AP01 Appointment of Mr Paul William Garstang as a director
10 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
29 Jun 2010 AA Accounts for a medium company made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Paul Todd Rushton on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Mr Thomas William Starkie Croft on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Paul Ridehalgh on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Graeme Edmondson on 24 March 2010
19 Feb 2010 TM01 Termination of appointment of George Gray as a director
16 Jun 2009 AA Accounts for a medium company made up to 31 December 2008
10 Mar 2009 363a Return made up to 05/03/09; full list of members
15 Dec 2008 123 Gbp nc 60094/61094\05/12/08
28 Apr 2008 AA Accounts for a medium company made up to 31 December 2007
07 Mar 2008 363a Return made up to 05/03/08; full list of members
02 Oct 2007 288b Director resigned