CLAVUS CAPITAL LIMITED

Company number 03604687

Date	Type	Description	View / Download
21 Nov 2009	SH01	Statement of capital following an allotment of shares on 14 November 2009 GBP 4	(2 pages)
12 Aug 2009	363a	Return made up to 27/07/09; full list of members	(4 pages)
12 Aug 2009	190	Location of debenture register	(1 page)
12 Aug 2009	353	Location of register of members	(1 page)
06 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
30 Jun 2009	CERTNM	Company name changed casper douglas north LTD.\certificate issued on 01/07/09	(2 pages)
22 Jun 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution RES13 ‐ Agreement 17/06/2009	(1 page)
22 Jun 2009	288a	Director and secretary appointed john christopher higgs	(1 page)
22 Jun 2009	288b	Appointment terminated secretary fiona ward	(1 page)
22 Jun 2009	288b	Appointment terminated director rupert harding	(1 page)
19 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
19 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
24 Oct 2008	363a	Return made up to 27/07/08; full list of members	(4 pages)
24 Oct 2008	288c	Secretary's change of particulars / fiona ward / 26/06/2008	(1 page)
24 Oct 2008	288c	Director's change of particulars / rupert harding / 01/01/2008	(1 page)
24 Oct 2008	288c	Director's change of particulars / james ward / 26/06/2008	(1 page)
30 Sep 2008	287	Registered office changed on 30/09/2008 from 1 norfolk road horsham west sussex RH12 1BZ	(1 page)
21 Aug 2007	363s	Return made up to 27/07/07; no change of members	(7 pages)
11 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	(7 pages)
10 Oct 2006	363s	Return made up to 27/07/06; full list of members	(7 pages)
07 Sep 2006	AA	Total exemption small company accounts made up to 31 July 2005	(6 pages)
31 Jul 2006	287	Registered office changed on 31/07/06 from: booth street chambers booth street ashton under lyne lancashire OL6 7LQ	(1 page)
02 Sep 2005	363s	Return made up to 27/07/05; full list of members	(7 pages)
28 Jul 2005	88(2)R	Ad 01/08/04--------- £ si 1@1=1 £ ic 3/4	(2 pages)