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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)
29 Aug 2003	AA	Total exemption small company accounts made up to 31 May 2002	View PDF Total exemption small company accounts made up to 31 May 2002 - link opens in a new window - 6 pages (6 pages)
16 Aug 2003	363s	Return made up to 05/05/03; full list of members; amend	View PDF Return made up to 05/05/03; full list of members; amend - link opens in a new window - 7 pages (7 pages)
13 May 2003	363s	Return made up to 05/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 05/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Feb 2003	AA	Total exemption small company accounts made up to 31 May 2001	View PDF Total exemption small company accounts made up to 31 May 2001 - link opens in a new window - 6 pages (6 pages)
13 May 2002	363s	Return made up to 05/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 05/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
29 Nov 2001	AA	Total exemption small company accounts made up to 31 May 2000	View PDF Total exemption small company accounts made up to 31 May 2000 - link opens in a new window - 6 pages (6 pages)
06 Aug 2001	363s	Return made up to 05/05/01; full list of members	View PDF Return made up to 05/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
01 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 May 2000	363s	Return made up to 05/05/00; full list of members	View PDF Return made up to 05/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
04 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
04 Nov 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 1999	CERTNM	Company name changed speed 7731 LIMITED\certificate issued on 26/10/99	View PDF Company name changed speed 7731 LIMITED\certificate issued on 26/10/99 - link opens in a new window - 2 pages (2 pages)
20 Oct 1999	287	Registered office changed on 20/10/99 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 20/10/99 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
05 May 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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