- Company Overview for CLERVAUX TRUST HOLDINGS (03841399)
- Filing history for CLERVAUX TRUST HOLDINGS (03841399)
- People for CLERVAUX TRUST HOLDINGS (03841399)
- Charges for CLERVAUX TRUST HOLDINGS (03841399)
- More for CLERVAUX TRUST HOLDINGS (03841399)
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) |
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21 Sep 2009 | 190 | Location of debenture register | |
21 Sep 2009 | 288c | Secretary's change of particulars / janine christley / 21/09/2009 | |
23 Jul 2009 | AA | Total exemption full accounts made up to 31 August 2008 | |
27 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
21 Jan 2009 | CERTNM | Company name changed clow beck centre\certificate issued on 29/01/09 | |
12 Jan 2009 | 288a | Director appointed aubrey peter king | |
26 Nov 2008 | 288b | Appointment terminated director robert tones | |
13 Nov 2008 | MEM/ARTS | Memorandum and Articles of Association | |
13 Nov 2008 | RESOLUTIONS |
Resolutions
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12 Nov 2008 | 287 | Registered office changed on 12/11/2008 from old spa farm croft on tees darlington county durham DL2 2TQ | |
12 Nov 2008 | 288a | Director appointed reginald edward milne | |
12 Nov 2008 | 288a | Secretary appointed janine christley | |
12 Nov 2008 | 288b | Appointment terminated secretary stuart abbott | |
12 Nov 2008 | 288b | Appointment terminated director christopher robson | |
12 Nov 2008 | 288b | Appointment terminated director john hodges | |
12 Nov 2008 | 288b | Appointment terminated director anthony dennett | |
12 Nov 2008 | 288b | Appointment terminated director karen chaytor | |
13 Oct 2008 | 363a | Annual return made up to 14/09/08 | |
13 Oct 2008 | 288c | Secretary's change of particulars / stuart abbott / 01/09/2008 | |
11 Jun 2008 | AA | Total exemption full accounts made up to 31 August 2007 | |
12 Oct 2007 | 363a | Annual return made up to 14/09/07 | |
12 Oct 2007 | 288b | Director resigned | |
05 Jul 2007 | AA | Total exemption full accounts made up to 31 August 2006 | |
20 Sep 2006 | 363a | Annual return made up to 14/09/06 | |
08 Jun 2006 | AA | Total exemption full accounts made up to 31 August 2005 |