CLEGG GIFFORD & CO LIMITED

Company number 02838391

Date	Type	Description	View / Download
10 Nov 2014	MR01	Registration of charge 028383910007, created on 29 October 2014	(18 pages)
19 Sep 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
15 Aug 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 888,889	(7 pages)
15 Aug 2014	AD02	Register inspection address has been changed to 7 Eastern Road Romford Essex RM1 3NH	(1 page)
19 Feb 2014	AA	Group of companies' accounts made up to 30 June 2013	(28 pages)
25 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-07-25 GBP 888,889	(7 pages)
25 Jul 2013	CH01	Director's details changed for Mr Peter Blake-Turner on 29 October 2012	(2 pages)
24 Jul 2013	AD01	Registered office address changed from , 128/129 Minories, London, EC3N 1PB on 24 July 2013	(1 page)
08 May 2013	AA	Group of companies' accounts made up to 30 June 2012	(28 pages)
27 Nov 2012	TM01	Termination of appointment of Margaret Nash as a director	(1 page)
11 Sep 2012	AUD	Auditor's resignation	(1 page)
31 Aug 2012	MISC	Section 519	(1 page)
29 Jul 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(8 pages)
03 Jul 2012	TM01	Termination of appointment of Eric Saunders as a director	(1 page)
03 Jul 2012	TM01	Termination of appointment of Michael Monitz as a director	(1 page)
25 May 2012	AA	Accounts for a small company made up to 30 June 2011	(11 pages)
15 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(10 pages)
21 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
21 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
04 May 2011	AA	Accounts for a small company made up to 30 June 2010	(11 pages)
06 Apr 2011	AP01	Appointment of Mr Toby Alexander Clegg as a director	(2 pages)
05 Apr 2011	TM01	Termination of appointment of Graham Norgate as a director	(1 page)
15 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(10 pages)
15 Aug 2010	CH01	Director's details changed for Margaret Jean Nash on 22 July 2010	(2 pages)
15 Aug 2010	CH01	Director's details changed for Mr Eric Sydney Saunders on 22 July 2010	(2 pages)