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CLARENCE MILL LIMITED

Company number 03849222

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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)
28 Oct 2007 363a Return made up to 02/10/07; full list of members
01 Sep 2007 288a New director appointed
02 Aug 2007 AA Full accounts made up to 30 March 2006
12 Jul 2007 288b Secretary resigned
09 Jul 2007 287 Registered office changed on 09/07/07 from: clarence mill bollington macclesfield cheshire SK10 5JZ
02 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Approval of documents 12/06/07
27 Jun 2007 288b Director resigned
27 Jun 2007 155(6)a Declaration of assistance for shares acquisition
27 Jun 2007 288a New secretary appointed
27 Jun 2007 288b Director resigned
27 Jun 2007 288b Secretary resigned;director resigned
20 Nov 2006 363a Return made up to 28/09/06; full list of members
10 Aug 2006 AA Full accounts made up to 30 March 2005
21 Jul 2006 288b Director resigned
02 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ App appointments 22/11/05
02 Dec 2005 288a New director appointed
15 Nov 2005 363a Return made up to 28/09/05; full list of members
15 Nov 2005 288c Director's particulars changed
17 Aug 2005 287 Registered office changed on 17/08/05 from: apostle house 117 chestergate macclefield cheshire SK11 6DP
20 Jun 2005 353 Location of register of members
20 Jun 2005 287 Registered office changed on 20/06/05 from: hart shaw 31 great king street macclesfield cheshire SK11 6PL
02 Feb 2005 AA Accounts for a medium company made up to 30 March 2004
13 Dec 2004 363s Return made up to 28/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2004 128(4) Notice of assignment of name or new name to shares
14 Feb 2004 288a New director appointed