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CLISSOLD GROUP LIMITED

Company number 03834291

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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)
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
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