CLERVAUX TRUST HOLDINGS

Company number 03841399

Date	Type	Description	View / Download
15 Mar 2012	AP01	Appointment of Mrs Jennifer Margaret Blayney as a director	(2 pages)
15 Mar 2012	AP01	Appointment of Mr Jonathan Cainer as a director	(2 pages)
13 Feb 2012	AA	Total exemption full accounts made up to 31 August 2011	(16 pages)
06 Feb 2012	CH03	Secretary's details changed for Ms Janine Christley on 6 February 2012	(2 pages)
06 Feb 2012	TM01	Termination of appointment of Helen Kippax as a director	(1 page)
06 Feb 2012	TM01	Termination of appointment of Carla Mccowen as a director	(1 page)
26 Oct 2011	AR01	Annual return made up to 14 September 2011 no member list	(7 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
18 Jul 2011	CC04	Statement of company's objects	(2 pages)
28 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
09 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
25 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
22 Mar 2011	CC04	Statement of company's objects	(1 page)
23 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Feb 2011	CC04	Statement of company's objects	(2 pages)
10 Feb 2011	AA	Total exemption full accounts made up to 31 August 2010	(16 pages)
31 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
05 Oct 2010	AR01	Annual return made up to 14 September 2010 no member list	(7 pages)
05 Oct 2010	CH01	Director's details changed for Mrs Carla Mccowan on 4 August 2010	(2 pages)
21 May 2010	AA	Group of companies' accounts made up to 31 August 2009	(16 pages)
11 May 2010	AP01	Appointment of Mrs Carla Mccowan as a director	(2 pages)
10 May 2010	AP01	Appointment of Mrs Helen Kippax as a director	(2 pages)
21 Sep 2009	363a	Annual return made up to 14/09/09	(3 pages)
21 Sep 2009	287	Registered office changed on 21/09/2009 from ruskin mill old bristol road nailsworth gloucestershire GL6 0LA	(1 page)
21 Sep 2009	353	Location of register of members	(1 page)