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CLIVE GILES BUILDING CONTRACTORS LIMITED

Company number 03285743

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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)
25 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
12 Dec 2003 363s Return made up to 29/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
12 Dec 2003 288b Secretary resigned
12 Dec 2003 288a New secretary appointed
19 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
15 Jul 2003 287 Registered office changed on 15/07/03 from: 114 saint marys road market harborough leicestershire LE16 7DX
06 Jun 2003 AA Total exemption small company accounts made up to 30 April 2002
11 Dec 2002 363s Return made up to 29/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
04 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
19 Dec 2001 363s Return made up to 29/11/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
01 May 2001 AA Accounts for a small company made up to 30 April 2000
10 Mar 2001 403a Declaration of satisfaction of mortgage/charge
20 Feb 2001 363s Return made up to 29/11/00; full list of members
06 Feb 2001 287 Registered office changed on 06/02/01 from: 39 high street market harborough leicestershire LE16 7NU
26 Oct 2000 395 Particulars of mortgage/charge
09 Mar 2000 AA Accounts for a small company made up to 30 April 1999
13 Dec 1999 363s Return made up to 29/11/99; full list of members
15 Oct 1999 395 Particulars of mortgage/charge
24 Dec 1998 363s Return made up to 29/11/98; no change of members
30 Sep 1998 AA Accounts for a small company made up to 30 April 1998
27 Aug 1998 287 Registered office changed on 27/08/98 from: riverside industrial estate market harborough leicestershire LE16 7PT
03 Apr 1998 225 Accounting reference date extended from 30/11/97 to 30/04/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/11/97 to 30/04/98
15 Jan 1998 363s Return made up to 29/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Dec 1996 287 Registered office changed on 05/12/96 from: bridge house 181 queen victoria street london EC4V 4DD
05 Dec 1996 288b Secretary resigned