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CLM G LIMITED

Company number 02817283

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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 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
15 Jun 2011 AA Full accounts made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
19 Apr 2011 AP03 Appointment of Mrs Teresa Jane Furmston as a secretary
19 Apr 2011 TM02 Termination of appointment of Mark Turvey as a secretary
08 Feb 2011 CC04 Statement of company's objects
08 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
25 May 2010 AA Full accounts made up to 31 December 2009
26 Jun 2009 363a Return made up to 01/06/09; full list of members
19 Jun 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 129
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 130
12 Feb 2009 288a Director appointed clive lee murray
12 Feb 2009 288a Director appointed mark andrew hudson
12 Feb 2009 288a Director appointed mark john turvey
26 Jan 2009 288b Appointment terminated director john batty
26 Jan 2009 288b Appointment terminated director john massey
26 Jan 2009 288a Director appointed oliver roebling panton corbett
01 Jul 2008 AA Full accounts made up to 31 December 2007
25 Jun 2008 363a Return made up to 01/06/08; full list of members
10 Oct 2007 288b Director resigned
04 Jul 2007 AA Full accounts made up to 31 December 2006
18 Jun 2007 363a Return made up to 01/06/07; full list of members
08 Aug 2006 288a New director appointed