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CLSH MANAGEMENT LIMITED

Company number 02879688

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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)
15 May 2008 288b Appointment terminated director steven board
07 May 2008 287 Registered office changed on 07/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG
07 May 2008 288a Director appointed erik henry klotz
07 May 2008 288b Appointment terminated director per sjoberg
17 Dec 2007 288a New director appointed
17 Dec 2007 288a New secretary appointed
14 Dec 2007 288b Secretary resigned
14 Dec 2007 288b Director resigned
19 Oct 2007 AA Full accounts made up to 31 December 2006
26 Mar 2007 363a Return made up to 01/02/07; full list of members
26 Mar 2007 288c Director's particulars changed
13 Nov 2006 AA Full accounts made up to 31 December 2005
14 Feb 2006 363s Return made up to 01/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2006 288a New director appointed
24 Jan 2006 288a New director appointed
24 Jan 2006 288b Director resigned
04 Jan 2006 287 Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF
12 Oct 2005 AA Full accounts made up to 31 December 2004
07 Sep 2005 288c Director's particulars changed
01 Sep 2005 288b Director resigned
10 Feb 2005 363s Return made up to 01/02/05; full list of members
05 Jan 2005 88(2)R Ad 23/12/04--------- £ si 1998000@1=1998000 £ ic 2000/2000000
05 Jan 2005 123 Nc inc already adjusted 23/12/04
05 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital