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CLERVAUX TRUST HOLDINGS

Company number 03841399

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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