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CL DORMANT 123 LIMITED

Company number 03568811

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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 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
24 Mar 2011 MEM/ARTS Memorandum and Articles of Association
24 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2010 AUD Auditor's resignation
24 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
19 Apr 2010 AA Full accounts made up to 31 December 2009
15 Oct 2009 CH01 Director's details changed for Mr Mark Henderson on 15 October 2009
15 Oct 2009 CH03 Secretary's details changed for Mr John Edward Jenner on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Gerard Anthony Loughney on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mr John Edward Jenner on 15 October 2009
19 Aug 2009 AA Full accounts made up to 31 December 2008
22 May 2009 363a Return made up to 20/05/09; full list of members
19 May 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
27 Mar 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
26 Nov 2008 AA Full accounts made up to 31 December 2007
22 Oct 2008 288b Appointment terminated director carl woodbridge
14 Jul 2008 363s Return made up to 21/05/08; full list of members
17 Apr 2008 363s Return made up to 21/05/07; no change of members; amend
14 Apr 2008 288b Appointment terminated director martin spry
10 Apr 2008 363s Return made up to 21/05/06; full list of members; amend
05 Nov 2007 288c Director's particulars changed
08 Oct 2007 AA Full accounts made up to 31 December 2006
29 Jun 2007 288a New director appointed
14 Jun 2007 363s Return made up to 21/05/07; no change of members
16 May 2007 288a New director appointed