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CLAYDON HOUSE LIMITED

Company number 03765160

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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)
20 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2007 AA Full accounts made up to 30 September 2006
21 Jun 2007 288a New director appointed
01 Jun 2007 288a New director appointed
18 May 2007 363a Return made up to 05/05/07; full list of members
28 Mar 2007 287 Registered office changed on 28/03/07 from: stable house cockaynes lane alresford essex CO7 8BZ
20 Sep 2006 AA Total exemption small company accounts made up to 30 September 2005
26 May 2006 363a Return made up to 05/05/06; full list of members
28 Mar 2006 225 Accounting reference date shortened from 31/10/05 to 30/09/05
17 Nov 2005 MEM/ARTS Memorandum and Articles of Association
17 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2005 225 Accounting reference date extended from 31/05/05 to 31/10/05
03 Nov 2005 395 Particulars of mortgage/charge
08 Oct 2005 403a Declaration of satisfaction of mortgage/charge
08 Oct 2005 403a Declaration of satisfaction of mortgage/charge
16 May 2005 363s Return made up to 05/05/05; full list of members
29 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
18 May 2004 363s Return made up to 05/05/04; full list of members
  • 363(287) ‐ Registered office changed on 18/05/04
31 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
31 Oct 2003 395 Particulars of mortgage/charge
31 Oct 2003 395 Particulars of mortgage/charge
30 Sep 2003 AAMD Amended accounts made up to 31 May 2001
12 Sep 2003 288b Secretary resigned
12 Sep 2003 288a New secretary appointed
09 Sep 2003 AAMD Amended accounts made up to 31 May 2000