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CLAYBARK LIMITED

Company number 03434996

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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)
10 Nov 2004 288a New director appointed
10 Nov 2004 288a New director appointed
23 Sep 2004 363s Return made up to 16/09/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
12 Jul 2004 287 Registered office changed on 12/07/04 from: 1 marylebone high street london W1U 4NQ
21 Apr 2004 288a New director appointed
02 Apr 2004 288b Director resigned
02 Apr 2004 288b Director resigned
08 Feb 2004 AA Total exemption full accounts made up to 31 August 2003
23 Sep 2003 363s Return made up to 16/09/03; full list of members
30 Jan 2003 AA Total exemption full accounts made up to 31 August 2002
30 Jan 2003 AA Total exemption full accounts made up to 31 August 2001
31 Oct 2002 363s Return made up to 16/09/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
09 Nov 2001 363s Return made up to 16/09/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
08 Nov 2001 287 Registered office changed on 08/11/01 from: 47 holland villas road holland park london W14 8DH
12 Jun 2001 AA Full accounts made up to 31 August 2000
28 Dec 2000 288b Director resigned
27 Oct 2000 363s Return made up to 16/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
04 Jul 2000 AA Full accounts made up to 31 August 1999
09 Jun 2000 288b Director resigned
28 Oct 1999 363s Return made up to 16/09/99; full list of members
01 Oct 1999 AA Full accounts made up to 31 August 1998
06 Nov 1998 363s Return made up to 16/09/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
23 Dec 1997 288a New director appointed
23 Dec 1997 288a New director appointed
11 Dec 1997 288a New secretary appointed;new director appointed