CLP DIRECTORS LIMITED

Company number 04046238

Date	Type	Description	View / Download
05 May 2011	AP01	Appointment of Charles Allison Beattie as a director	(3 pages)
14 Apr 2011	TM01	Termination of appointment of Joanna Higton as a director	(1 page)
31 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(4 pages)
25 Aug 2010	AP02	Appointment of Vindex Limited as a director	(3 pages)
10 Aug 2010	TM01	Termination of appointment of Philip Skerrett as a director	(1 page)
03 Jun 2010	AA	Accounts for a dormant company made up to 31 August 2009	(5 pages)
08 Sep 2009	363a	Return made up to 03/08/09; no change of members	(4 pages)
10 Feb 2009	AA	Accounts for a dormant company made up to 31 August 2008	(1 page)
09 Feb 2009	288b	Appointment terminated director gordon brough	(1 page)
29 Aug 2008	363a	Return made up to 03/08/08; full list of members	(4 pages)
13 Mar 2008	AA	Accounts for a dormant company made up to 31 August 2007	(2 pages)
13 Aug 2007	363a	Return made up to 03/08/07; full list of members	(3 pages)
02 Jul 2007	288a	New secretary appointed	(1 page)
29 Jun 2007	288b	Secretary resigned	(1 page)
09 Feb 2007	288b	Director resigned	(1 page)
01 Feb 2007	AA	Accounts for a dormant company made up to 31 August 2006	(2 pages)
23 Aug 2006	363a	Return made up to 03/08/06; full list of members	(3 pages)
23 Aug 2006	288c	Secretary's particulars changed	(1 page)
09 May 2006	AA	Accounts for a dormant company made up to 31 August 2005	(2 pages)
11 Jan 2006	287	Registered office changed on 11/01/06 from: fifth floor, 5 old bailey, london, EC4M 7JX	(1 page)
31 Aug 2005	363a	Return made up to 03/08/05; full list of members	(3 pages)
20 May 2005	AA	Accounts for a dormant company made up to 31 August 2004	(2 pages)
12 May 2005	288b	Director resigned	(1 page)
07 Sep 2004	363s	Return made up to 03/08/04; full list of members	(8 pages)
29 Jun 2004	AA	Accounts for a dormant company made up to 31 August 2003	(3 pages)