CLOVE LIMITED

Company number 03560751

Date	Type	Description	View / Download
01 Oct 2003	AA	Total exemption small company accounts made up to 31 May 2002	(5 pages)
15 May 2002	363s	Return made up to 08/05/02; full list of members	(6 pages)
30 Apr 2002	AA	Total exemption small company accounts made up to 31 May 2001	(5 pages)
30 Apr 2002	AA	Total exemption small company accounts made up to 31 May 2000	(5 pages)
20 Feb 2002	288a	New director appointed	(2 pages)
20 Feb 2002	288b	Director resigned	(1 page)
21 Dec 2001	288a	New director appointed	(2 pages)
13 Dec 2001	288a	New secretary appointed	(2 pages)
13 Dec 2001	288b	Director resigned	(1 page)
13 Dec 2001	288b	Secretary resigned	(1 page)
13 Dec 2001	287	Registered office changed on 13/12/01 from: 1 knightrider court london EC4V 5JU	(1 page)
09 May 2001	363s	Return made up to 08/05/01; full list of members	(6 pages)
15 Mar 2001	244	Delivery ext'd 3 mth 31/05/00	(1 page)
21 Dec 2000	288c	Director's particulars changed	(1 page)
21 Dec 2000	288c	Secretary's particulars changed	(1 page)
21 Dec 2000	287	Registered office changed on 21/12/00 from: fourth floor 50 hans crescent knightsbridge london SW1X 0NB	(1 page)
13 Jun 2000	AA	Accounts made up to 31 May 1999	(2 pages)
06 Jun 2000	363s	Return made up to 08/05/00; full list of members	(6 pages)
26 Jan 2000	244	Delivery ext'd 3 mth 31/05/99	(1 page)
10 Jun 1999	363s	Return made up to 08/05/99; full list of members	(9 pages)
19 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
08 May 1998	NEWINC	Incorporation	(25 pages)