CLEGG GIFFORD & CO LIMITED

Company number 02838391

Date	Type	Description	View / Download
13 Feb 2001	288a	New director appointed	(2 pages)
06 Oct 2000	AA	Full accounts made up to 31 December 1999	(22 pages)
14 Sep 2000	363s	Return made up to 22/07/00; full list of members	(8 pages)
14 Sep 2000	288a	New secretary appointed	(2 pages)
10 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
14 Jan 2000	288b	Director resigned	(1 page)
22 Oct 1999	395	Particulars of mortgage/charge	(7 pages)
26 Aug 1999	AA	Full group accounts made up to 31 December 1998	(23 pages)
09 Aug 1999	363s	Return made up to 22/07/99; full list of members	(10 pages)
14 Jul 1999	288a	New director appointed	(2 pages)
07 Apr 1999	88(2)R	Ad 11/12/98--------- £ si 138889@1=138889 £ ic 750000/888889	(2 pages)
24 Aug 1998	363s	Return made up to 22/07/98; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
10 Jul 1998	AA	Full group accounts made up to 31 December 1997	(20 pages)
06 Apr 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1998	288a	New director appointed	(2 pages)
06 Oct 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
01 Aug 1997	363s	Return made up to 22/07/97; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1997	AA	Full group accounts made up to 31 October 1996	(19 pages)
11 Jul 1997	287	Registered office changed on 11/07/97 from: 12 pepper street, general bridge, isle of dogs, london E14 9QY	(1 page)
11 Jul 1997	288b	Director resigned	(1 page)
16 May 1997	88(3)	Particulars of contract relating to shares	(4 pages)
16 May 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
16 May 1997	88(2)R	Ad 09/04/97--------- £ si 250000@1=250000 £ ic 500000/750000	(2 pages)
03 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
27 Dec 1996	288a	New director appointed	(2 pages)