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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)
13 Jan 2009 288a Director appointed aubrey peter king
11 Dec 2008 288a Director appointed reginald edward milne
14 Nov 2008 MEM/ARTS Memorandum and Articles of Association
14 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2008 288a Secretary appointed janine christley
12 Nov 2008 288b Appointment terminated secretary stuart abbott
12 Nov 2008 288b Appointment terminated director robert tones
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
12 Nov 2008 287 Registered office changed on 12/11/2008 from old spa farm croft on tees darlington county durham DL2 2TQ
11 Nov 2008 288a Director appointed anthony michael dennett
11 Nov 2008 288a Director appointed john franklin chilcott hodges
13 Oct 2008 363a Annual return made up to 27/09/08
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 27/09/07
12 Oct 2007 288b Director resigned
06 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
25 Oct 2006 363a Annual return made up to 27/09/06
08 Jun 2006 AA Total exemption full accounts made up to 31 August 2005
05 Oct 2005 363a Annual return made up to 27/09/05
30 Sep 2005 AA Accounts for a dormant company made up to 31 August 2004
06 Oct 2004 363s Annual return made up to 27/09/04