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CLERVAUX TRUST LIMITED

Company number 04295400

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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)
23 Oct 2013 TM01 Termination of appointment of Reginald Milne as a director
23 Oct 2013 AD01 Registered office address changed from Clow Beck Centre Jolby Lane Croft on Tees Darlington North Yorkshire DL2 2TF on 23 October 2013
07 Jun 2013 AA Total exemption full accounts made up to 31 August 2012
02 Oct 2012 AR01 Annual return made up to 27 September 2012 no member list
15 Mar 2012 AP01 Appointment of Mrs Jennifer Margaret Blayney as a director
15 Mar 2012 AP01 Appointment of Mr Jonathan Cainer as a director
15 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2012 AA Total exemption full accounts made up to 31 August 2011
06 Feb 2012 CH03 Secretary's details changed for Ms Janine Christley on 6 February 2012
06 Feb 2012 TM01 Termination of appointment of Carla Mccowen as a director
06 Feb 2012 TM01 Termination of appointment of Helen Kippax as a director
26 Oct 2011 AR01 Annual return made up to 27 September 2011 no member list
17 Feb 2011 CC04 Statement of company's objects
10 Feb 2011 AA Total exemption full accounts made up to 31 August 2010
31 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2010 AR01 Annual return made up to 27 September 2010 no member list
04 Oct 2010 CH01 Director's details changed for Mrs Carla Mccowan on 4 August 2010
21 May 2010 AA Full accounts made up to 31 August 2009
10 May 2010 AP01 Appointment of Mrs Carla Mccowan as a director
10 May 2010 AP01 Appointment of Mrs Helen Kippax as a director
29 Sep 2009 363a Annual return made up to 27/09/09
29 Sep 2009 288c Secretary's change of particulars / janine christley / 01/06/2009
21 Sep 2009 287 Registered office changed on 21/09/2009 from ruskin mill old bristol road nailsworth gloucestershire GL6 0LA
23 Jul 2009 AA Total exemption full accounts made up to 31 August 2008
21 Jan 2009 CERTNM Company name changed clow beck children's farm LIMITED\certificate issued on 29/01/09