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CLENMAY HOLDINGS LIMITED

Company number 04389185

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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 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2009	363a	Return made up to 25/03/09; full list of members	View PDF Return made up to 25/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Feb 2009	288b	Appointment Terminated Director jason bartlett	View PDF Appointment Terminated Director jason bartlett - link opens in a new window - 1 page (1 page)
18 Feb 2009	288b	Appointment Terminated Director and Secretary ian gilson	View PDF Appointment Terminated Director and Secretary ian gilson - link opens in a new window - 1 page (1 page)
18 Feb 2009	288a	Director appointed phillip malcolm russell	View PDF Director appointed phillip malcolm russell - link opens in a new window - 2 pages (2 pages)
18 Feb 2009	288a	Director and secretary appointed derrick moore	View PDF Director and secretary appointed derrick moore - link opens in a new window - 2 pages (2 pages)
12 Jan 2009	225	Accounting reference date extended from 30/11/2008 to 31/03/2009	View PDF Accounting reference date extended from 30/11/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)
01 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
14 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Pkf uk LLP resigning as auditors 31/07/2008	View PDF Resolutions RES13 ‐ Pkf uk LLP resigning as auditors 31/07/2008 - link opens in a new window - 1 page (1 page)
08 Aug 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 13 pages (13 pages)
26 Jun 2008	363a	Return made up to 25/03/08; full list of members	View PDF Return made up to 25/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jan 2008	287	Registered office changed on 18/01/08 from: c/o pridie brewster mount manor house 16 the mount guildford surrey GU2 4HS	View PDF Registered office changed on 18/01/08 from: c/o pridie brewster mount manor house 16 the mount guildford surrey GU2 4HS - link opens in a new window - 1 page (1 page)
27 Dec 2007	AA	Full accounts made up to 30 November 2006	View PDF Full accounts made up to 30 November 2006 - link opens in a new window - 17 pages (17 pages)
04 May 2007	363a	Return made up to 25/03/07; full list of members	View PDF Return made up to 25/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Loan payment approved 06/03/07
19 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
19 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
19 Mar 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
19 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
10 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
10 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
09 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)

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