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CLASHFERN HOLDINGS (UK) LTD

Company number 03516570

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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)
27 Jul 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jul 2004 288b Director resigned
27 Jul 2004 288b Director resigned
27 Jul 2004 288b Director resigned
27 Jul 2004 288a New director appointed
27 Jul 2004 288a New secretary appointed
27 Jul 2004 288a New director appointed
04 Dec 2003 288b Secretary resigned
30 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
06 Jun 2003 288a New secretary appointed
28 May 2003 288b Secretary resigned
21 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Dec 2002 288a New secretary appointed
17 Dec 2002 288b Secretary resigned
07 Nov 2002 288b Director resigned
02 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
11 Feb 2002 363s Return made up to 31/12/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
20 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
22 Feb 2001 288b Director resigned
19 Feb 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Aug 2000 AA Full group accounts made up to 31 December 1999
01 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 1999 AA Full group accounts made up to 31 December 1998
25 Mar 1999 363a Return made up to 25/02/99; full list of members
25 Mar 1999 190 Location of debenture register