CLERVAUX TRUST HOLDINGS

Company number 03841399

Date	Type	Description	View / Download
10 Jul 2016	AD01	Registered office address changed from Ruskin Mill Millbottom Nailsworth Stroud Gloucestershire GL6 0LA to Old Spa Farm Croft on Tees Darlington County Durham DL2 2TQ on 10 July 2016	(1 page)
07 May 2016	AA01	Previous accounting period extended from 31 August 2015 to 25 November 2015	(3 pages)
31 Mar 2016	AP01	Appointment of Mr Mark Stroyan as a director on 21 January 2016	(2 pages)
27 Jan 2016	TM02	Termination of appointment of Janine Christley as a secretary on 22 January 2016	(1 page)
27 Jan 2016	AP03	Appointment of Mrs Tina Murray as a secretary on 22 January 2016	(2 pages)
27 Jan 2016	TM01	Termination of appointment of Ian Keith Clements as a director on 22 January 2016	(1 page)
21 Oct 2015	AR01	Annual return made up to 14 September 2015 no member list	(5 pages)
30 May 2015	AA	Total exemption full accounts made up to 31 August 2014	(19 pages)
18 May 2015	AD01	Registered office address changed from Clow Beck Centre Jolby Lane Croft on Tees Darlington North Yorkshire DL2 2TF to Ruskin Mill Millbottom Nailsworth Stroud Gloucestershire GL6 0LA on 18 May 2015	(1 page)
18 May 2015	AP01	Appointment of Mrs Helen Kippax as a director on 24 April 2015	(2 pages)
18 May 2015	TM01	Termination of appointment of Simon David James Theobald as a director on 24 April 2015	(1 page)
04 Nov 2014	AR01	Annual return made up to 14 September 2014 no member list	(5 pages)
22 Jul 2014	AP01	Appointment of Mr Simon David James Theobald as a director on 28 May 2014	(2 pages)
22 Jul 2014	TM01	Termination of appointment of Aubrey Peter King as a director on 28 May 2014	(1 page)
22 Jul 2014	TM01	Termination of appointment of Jennifer Margaret Blayney as a director on 28 May 2014	(1 page)
22 Jul 2014	AP01	Appointment of Mr Ian Keith Clements as a director on 28 May 2014	(2 pages)
03 Jun 2014	AA	Group of companies' accounts made up to 31 August 2013	(20 pages)
23 May 2014	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
23 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Oct 2013	AR01	Annual return made up to 14 September 2013 no member list	(5 pages)
31 Oct 2013	TM01	Termination of appointment of Reginald Milne as a director	(1 page)
31 Oct 2013	TM01	Termination of appointment of Jonathan Cainer as a director	(1 page)
07 Jun 2013	AA	Total exemption full accounts made up to 31 August 2012	(24 pages)
18 Sep 2012	AR01	Annual return made up to 14 September 2012 no member list	(6 pages)
29 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)