CLAVERHAM LIMITED

Company number 03384710

Date	Type	Description	View / Download
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 28 May 2013 GBP 3.00	(4 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
26 Feb 2013	AP01	Appointment of Andreas Schell as a director	(2 pages)
25 Feb 2013	TM01	Termination of appointment of Michael Gardiner as a director	(1 page)
14 Sep 2012	AP01	Appointment of Michael Charles Gardiner as a director	(2 pages)
13 Sep 2012	TM01	Termination of appointment of Thomas Saxe as a director	(1 page)
04 Sep 2012	AA	Full accounts made up to 30 November 2011	(34 pages)
18 Jul 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(6 pages)
09 Dec 2011	AA	Full accounts made up to 30 November 2010	(32 pages)
13 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(6 pages)
14 Dec 2010	TM01	Termination of appointment of Robert Leduc as a director	(1 page)
14 Dec 2010	AP01	Appointment of Mr Thomas Saxe as a director	(2 pages)
03 Sep 2010	AA	Full accounts made up to 30 November 2009	(32 pages)
01 Jul 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(6 pages)
01 Jul 2010	AD02	Register inspection address has been changed	(1 page)
01 Jul 2010	CH04	Secretary's details changed for Edwin Coe Secretaries Limited on 11 June 2010	(2 pages)
26 Feb 2010	AA	Full accounts made up to 30 November 2008	(32 pages)
29 Jun 2009	363a	Return made up to 11/06/09; full list of members	(4 pages)
24 Jun 2009	288b	Appointment terminated secretary robert packham	(1 page)
23 Jun 2009	288a	Secretary appointed edwin coe secretaries LIMITED	(1 page)
20 Jun 2009	CERTNM	Company name changed fh 1997 LIMITED\certificate issued on 24/06/09	(2 pages)
28 Apr 2009	288a	Secretary appointed mr robert william packham	(1 page)
24 Apr 2009	288b	Appointment terminated secretary richard mccarthy	(1 page)
23 Apr 2009	AA	Full accounts made up to 30 November 2007	(32 pages)
02 Oct 2008	288b	Appointment terminated director stephen page	(1 page)

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