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CLAYTONBROOK LIMITED

Company number 03021600

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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)
27 Feb 1998 363s Return made up to 31/01/98; full list of members
  • 363(288) ‐ Director resigned
07 May 1997 AA Full accounts made up to 31 December 1996
19 Feb 1997 363s Return made up to 31/01/97; full list of members
14 Oct 1996 AA Full accounts made up to 31 December 1995
13 Feb 1996 363s Return made up to 31/01/96; full list of members
04 May 1995 288 New director appointed
31 Mar 1995 88(2)R Ad 09/03/95--------- £ si 20@1=20 £ ic 1/21
31 Mar 1995 224 Accounting reference date notified as 31/12
06 Mar 1995 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
06 Mar 1995 288 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 DocumentDirector resigned;new director appointed
06 Mar 1995 287 Registered office changed on 06/03/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
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 06/03/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
02 Mar 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Feb 1995 NEWINC Incorporation
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Request DocumentIncorporation