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CLEE HILL PLANT HOLDINGS LIMITED

Company number 03270120

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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)
28 Sep 2006 288b Secretary resigned
28 Sep 2006 288b Director resigned
28 Sep 2006 288a New secretary appointed
17 Aug 2006 363a Return made up to 07/08/06; full list of members
17 Aug 2006 288c Director's particulars changed
20 Sep 2005 363s Return made up to 07/08/05; full list of members
20 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
11 Jan 2005 288c Secretary's particulars changed;director's particulars changed
27 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
27 Aug 2004 363s Return made up to 07/08/04; full list of members
09 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
09 Sep 2003 363s Return made up to 07/08/03; full list of members
06 Jun 2003 169 £ ic 180000/100000 31/03/03 £ sr 80000@1=80000
10 Apr 2003 403a Declaration of satisfaction of mortgage/charge
10 Apr 2003 403a Declaration of satisfaction of mortgage/charge
08 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition sec 155-158 31/03/03
08 Apr 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Apr 2003 155(6)b Declaration of assistance for shares acquisition
08 Apr 2003 155(6)b Declaration of assistance for shares acquisition
08 Apr 2003 288b Director resigned
08 Apr 2003 288b Director resigned
02 Apr 2003 395 Particulars of mortgage/charge
02 Apr 2003 395 Particulars of mortgage/charge
01 Mar 2003 AUD Auditor's resignation