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CLIVIA LIMITED

Company number 03452311

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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)
31 Oct 2006 363s Return made up to 04/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2006 AA Total exemption full accounts made up to 1 July 2005
30 Nov 2005 363s Return made up to 04/10/05; full list of members
08 Oct 2004 363s Return made up to 04/10/04; full list of members
24 Sep 2004 AA Total exemption full accounts made up to 1 July 2004
24 Mar 2004 AA Total exemption full accounts made up to 1 July 2003
22 Nov 2003 363s Return made up to 20/10/03; full list of members
  • 363(287) ‐ Registered office changed on 22/11/03
  • 363(288) ‐ Director's particulars changed
19 Feb 2003 AA Total exemption full accounts made up to 1 July 2002
24 Oct 2002 363s Return made up to 20/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2002 288b Director resigned
22 Oct 2002 287 Registered office changed on 22/10/02 from: saddlers house gutter lane cheapside london EC2V 6BR
03 May 2002 AA Total exemption full accounts made up to 1 July 2001
15 Nov 2001 363s Return made up to 20/10/01; full list of members
21 Dec 2000 AA Full accounts made up to 1 July 2000
14 Nov 2000 363s Return made up to 20/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2000 288c Director's particulars changed
17 Apr 2000 AA Full accounts made up to 1 July 1999
10 Dec 1999 363s Return made up to 20/10/99; full list of members
30 Apr 1999 AA Full accounts made up to 1 July 1998
02 Mar 1999 288b Secretary resigned
02 Mar 1999 288a New secretary appointed
28 Oct 1998 288b Secretary resigned
28 Oct 1998 288a New secretary appointed
27 Oct 1998 363s Return made up to 20/10/98; full list of members
19 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association