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CLOYES ESTATES LIMITED

Company number 03622950

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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)
05 Apr 2004 288c Secretary's particulars changed
25 Mar 2004 287 Registered office changed on 25/03/04 from: little paddock heathfield road halland lewes east sussex BN8 6PW
15 Sep 2003 AA Total exemption full accounts made up to 30 June 2002
17 Feb 2003 395 Particulars of mortgage/charge
15 Feb 2003 395 Particulars of mortgage/charge
03 Sep 2002 363s Return made up to 27/08/02; full list of members
  • 363(287) ‐ Registered office changed on 03/09/02
  • 363(288) ‐ Director's particulars changed
03 May 2002 AA Total exemption full accounts made up to 30 June 2001
10 Sep 2001 363s Return made up to 27/08/01; full list of members
27 Jun 2001 225 Accounting reference date shortened from 31/08/01 to 30/06/01
01 Jun 2001 AA Full accounts made up to 31 August 2000
04 Dec 2000 363s Return made up to 27/08/00; full list of members
27 Sep 2000 287 Registered office changed on 27/09/00 from: the old grammar school 9 church street uckfield east sussex TN22 1BH
29 Jun 2000 AA Full accounts made up to 31 August 1999
16 Nov 1999 363s Return made up to 27/08/99; full list of members
23 Jun 1999 CERTNM Company name changed liana LIMITED\certificate issued on 24/06/99
22 Oct 1998 287 Registered office changed on 22/10/98 from: sussex house grange road uckfield east sussex TN22 1QU
22 Oct 1998 288b Secretary resigned
22 Oct 1998 288b Director resigned
22 Oct 1998 288a New secretary appointed
22 Oct 1998 288a New director appointed
13 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Aug 1998 NEWINC Incorporation