- Company Overview for CLISSOLD GROUP LIMITED (03834291)
- Filing history for CLISSOLD GROUP LIMITED (03834291)
- People for CLISSOLD GROUP LIMITED (03834291)
- Charges for CLISSOLD GROUP LIMITED (03834291)
- More for CLISSOLD GROUP LIMITED (03834291)
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) |
---|---|---|---|
24 Aug 2007 | 363s | Return made up to 01/09/06; full list of members; amend | |
15 May 2007 | 288b | Director resigned | |
01 May 2007 | 288b | Director resigned | |
01 May 2007 | 288b | Secretary resigned;director resigned | |
01 May 2007 | 288a | New secretary appointed;new director appointed | |
01 May 2007 | 288b | Director resigned | |
01 May 2007 | 288a | New director appointed | |
01 May 2007 | 288a | New director appointed | |
01 May 2007 | 288a | New director appointed | |
30 Apr 2007 | 288b | Director resigned | |
30 Apr 2007 | 288b | Director resigned | |
30 Apr 2007 | 288b | Director resigned | |
27 Mar 2007 | AA | Full accounts made up to 31 December 2006 | |
20 Feb 2007 | 288a | New director appointed | |
17 Jan 2007 | 88(2)R | Ad 07/01/07--------- £ si 3162@1=3162 £ ic 132425/135587 | |
31 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
26 Sep 2006 | 363a | Return made up to 01/09/06; full list of members | |
30 Jan 2006 | 88(2)R | Ad 03/01/06--------- £ si 5319@1=5319 £ ic 127123/132442 | |
30 Jan 2006 | 169 | £ ic 152123/127123 03/01/06 £ sr 25000@1=25000 | |
30 Jan 2006 | RESOLUTIONS |
Resolutions
|
|
18 Jan 2006 | 288a | New director appointed | |
07 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
20 Sep 2005 | 363a | Return made up to 01/09/05; full list of members | |
20 Sep 2005 | 288b | Director resigned | |
28 Jun 2005 | 169 | £ ic 252123/202123 20/05/05 £ sr 50000@1=50000 |