CLAVUS CAPITAL LIMITED

Company number 03604687

Date	Type	Description	View / Download
21 Jun 2005	CERTNM	Company name changed times mill investments LIMITED\certificate issued on 21/06/05	(2 pages)
06 Jun 2005	AA	Total exemption small company accounts made up to 31 July 2004	(7 pages)
13 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
13 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
17 Aug 2004	363s	Return made up to 27/07/04; full list of members	(7 pages)
03 Jun 2004	AA	Total exemption small company accounts made up to 31 July 2003	(7 pages)
27 Aug 2003	363s	Return made up to 27/07/03; full list of members	(7 pages)
04 Jun 2003	AA	Total exemption small company accounts made up to 31 July 2002	(7 pages)
01 Apr 2003	88(2)R	Ad 01/04/02--------- £ si 1@1	(2 pages)
23 Aug 2002	363s	Return made up to 27/07/02; full list of members	(7 pages)
21 May 2002	AA	Total exemption small company accounts made up to 31 July 2001	(5 pages)
15 May 2002	395	Particulars of mortgage/charge	(3 pages)
16 Oct 2001	363s	Return made up to 27/07/01; full list of members	(6 pages)
04 Jun 2001	AA	Accounts for a dormant company made up to 31 July 2000	(5 pages)
19 Sep 2000	363s	Return made up to 27/07/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Jul 2000	CERTNM	Company name changed wardcroft LIMITED\certificate issued on 24/07/00	(2 pages)
20 Jul 2000	88(2)R	Ad 11/06/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
20 Jul 2000	288a	New director appointed	(2 pages)
23 May 2000	AA	Accounts for a dormant company made up to 31 July 1999	(2 pages)
24 Aug 1999	363s	Return made up to 27/07/99; full list of members	(6 pages)
21 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Aug 1998	123	£ nc 100/50000 04/08/98	(1 page)
21 Aug 1998	288b	Director resigned	(1 page)
21 Aug 1998	288b	Secretary resigned	(1 page)