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CLAVERHAM 98 LIMITED

Company number 03495314

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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)
26 Feb 2013	AP01	Appointment of Andreas Schell as a director on 19 February 2013	View PDF Appointment of Andreas Schell as a director on 19 February 2013 - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	TM01	Termination of appointment of Michael Charles Gardiner as a director on 19 February 2013	View PDF Termination of appointment of Michael Charles Gardiner as a director on 19 February 2013 - link opens in a new window - 1 page (1 page)
23 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	View PDF Annual return made up to 20 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Sep 2012	AP01	Appointment of Michael Charles Gardiner as a director on 9 August 2012	View PDF Appointment of Michael Charles Gardiner as a director on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	TM01	Termination of appointment of Thomas William Saxe as a director on 5 September 2012	View PDF Termination of appointment of Thomas William Saxe as a director on 5 September 2012 - link opens in a new window - 1 page (1 page)
04 Sep 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 15 pages (15 pages)
01 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	View PDF Annual return made up to 20 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Dec 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 14 pages (14 pages)
16 Feb 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	View PDF Annual return made up to 20 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Dec 2010	TM01	Termination of appointment of Robert Leduc as a director	View PDF Termination of appointment of Robert Leduc as a director - link opens in a new window - 1 page (1 page)
14 Dec 2010	AP01	Appointment of Mr Thomas Saxe as a director	View PDF Appointment of Mr Thomas Saxe as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 15 pages (15 pages)
30 Apr 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	View PDF Annual return made up to 20 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	CH01	Director's details changed for Robert Francis Leduc on 20 January 2010	View PDF Director's details changed for Robert Francis Leduc on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	CH04	Secretary's details changed for Edwin Coe Secretaries Limited on 20 January 2010	View PDF Secretary's details changed for Edwin Coe Secretaries Limited on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	CH01	Director's details changed for Peter Andrew Fowler on 20 January 2010	View PDF Director's details changed for Peter Andrew Fowler on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	CH01	Director's details changed for Roger Robert Charles Buxton on 20 January 2010	View PDF Director's details changed for Roger Robert Charles Buxton on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 15 pages (15 pages)
24 Jun 2009	288b	Appointment terminated secretary robert packham	View PDF Appointment terminated secretary robert packham - link opens in a new window - 1 page (1 page)
23 Jun 2009	288a	Secretary appointed edwin coe secretaries LIMITED	View PDF Secretary appointed edwin coe secretaries LIMITED - link opens in a new window - 1 page (1 page)
28 Apr 2009	288a	Secretary appointed mr robert william packham	View PDF Secretary appointed mr robert william packham - link opens in a new window - 1 page (1 page)
24 Apr 2009	288b	Appointment terminated secretary richard mccarthy	View PDF Appointment terminated secretary richard mccarthy - link opens in a new window - 1 page (1 page)
16 Feb 2009	363a	Return made up to 20/01/09; full list of members	View PDF Return made up to 20/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Feb 2009	288b	Appointment terminated director geoffrey dore	View PDF Appointment terminated director geoffrey dore - link opens in a new window - 1 page (1 page)
01 Oct 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 15 pages (15 pages)

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