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CLEVER STUFF (INTERNATIONAL) LTD

Company number 03506855

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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)
12 Jan 2006 288b Director resigned
06 Jan 2006 AA Total exemption full accounts made up to 31 August 2004
29 Nov 2005 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2004 AA Total exemption full accounts made up to 31 August 2003
16 Mar 2004 363s Return made up to 09/02/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
16 Mar 2004 288c Director's particulars changed
16 Mar 2004 288a New secretary appointed;new director appointed
15 Jun 2003 363s Return made up to 09/02/03; full list of members
12 Feb 2003 AA Total exemption small company accounts made up to 31 August 2002
02 Sep 2002 AA Total exemption small company accounts made up to 31 August 2001
20 Feb 2002 363s Return made up to 09/02/02; full list of members
23 Oct 2001 225 Accounting reference date extended from 28/02/01 to 28/08/01
05 Apr 2001 363s Return made up to 09/02/01; full list of members
21 Feb 2001 288a New director appointed
15 Nov 2000 AA Accounts for a dormant company made up to 29 February 2000
15 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Aug 2000 CERTNM Company name changed focus peripherals LIMITED\certificate issued on 15/08/00
10 Aug 2000 363s Return made up to 09/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2000 288a New secretary appointed;new director appointed
17 May 2000 288b Secretary resigned
22 Dec 1999 AA Accounts for a dormant company made up to 28 February 1999
22 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Sep 1999 287 Registered office changed on 07/09/99 from: aberdeen house 22 highbury grove london N5 2EA
27 Aug 1999 363b Return made up to 09/02/99; full list of members
23 Jun 1999 288b Secretary resigned;director resigned