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CLAYLANDS HOLDINGS LIMITED

Company number 03015102

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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)
03 May 2002 AA Total exemption small company accounts made up to 30 June 2001
02 Feb 2002 363s Return made up to 27/01/02; full list of members
22 Nov 2001 288b Director resigned
01 May 2001 AA Accounts for a small company made up to 30 June 2000
01 Feb 2001 363s Return made up to 27/01/01; full list of members
22 Apr 2000 AA Accounts for a small company made up to 30 June 1999
02 Feb 2000 363s Return made up to 27/01/00; full list of members
29 Apr 1999 AA Accounts for a small company made up to 30 June 1998
05 Feb 1999 363s Return made up to 27/01/99; no change of members
30 Apr 1998 AA Accounts for a small company made up to 30 June 1997
03 Feb 1998 363s Return made up to 27/01/98; no change of members
  • 363(287) ‐ Registered office changed on 03/02/98
  • 363(288) ‐ Secretary's particulars changed
03 Feb 1997 363s Return made up to 27/01/97; full list of members
28 Nov 1996 AA Accounts for a small company made up to 30 June 1996
08 Aug 1996 288 New director appointed
14 Feb 1996 363s Return made up to 27/01/96; full list of members
27 Nov 1995 88(2)R Ad 19/10/95-30/10/95 £ si 1279998@1=1279998 £ ic 2/1280000
13 Nov 1995 CERTNM Company name changed castleden holdings LIMITED\certificate issued on 14/11/95
26 Oct 1995 288 Secretary resigned;new director appointed
26 Oct 1995 288 New secretary appointed;director resigned
25 Oct 1995 224 Accounting reference date notified as 30/06
25 Oct 1995 287 Registered office changed on 25/10/95 from: moorgate house 201 silbury boulevard central milton keynes buckinghamshire MK9 1LZ
08 Feb 1995 287 Registered office changed on 08/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Feb 1995 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
08 Feb 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
27 Jan 1995 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation