CLENMAY HOLDINGS LIMITED

Company number 04389185

Date	Type	Description	View / Download
17 Aug 2006	363a	Return made up to 25/03/06; full list of members	(3 pages)
09 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Aug 2006	AA	Accounts for a medium company made up to 30 November 2005	(17 pages)
20 Apr 2006	363a	Return made up to 25/03/05; change of members	(6 pages)
12 Apr 2006	88(2)R	Ad 29/12/04--------- £ si 4@1=4 £ ic 4/8	(2 pages)
01 Dec 2005	88(2)R	Ad 29/12/04--------- £ si 2@1=2 £ ic 2/4	(2 pages)
01 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
06 Oct 2005	AA	Accounts for a medium company made up to 30 November 2004	(16 pages)
05 Apr 2005	363a	Return made up to 25/03/04; full list of members	(5 pages)
14 Mar 2005	288c	Director's particulars changed	(1 page)
14 Mar 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Oct 2004	AA	Accounts for a medium company made up to 30 November 2003	(16 pages)
24 Jul 2004	395	Particulars of mortgage/charge	(7 pages)
31 Mar 2004	225	Accounting reference date shortened from 31/03/03 to 30/11/02	(1 page)
31 Mar 2004	AA	Accounts for a medium company made up to 31 March 2003	(15 pages)
15 Aug 2003	CERTNM	Company name changed red lion 16 LIMITED\certificate issued on 15/08/03	(2 pages)
03 Apr 2003	363s	Return made up to 25/03/03; full list of members	(7 pages)
18 Oct 2002	395	Particulars of mortgage/charge	(5 pages)
15 Oct 2002	395	Particulars of mortgage/charge	(7 pages)
25 Sep 2002	287	Registered office changed on 25/09/02 from: c/o sheridans 14 red lion square london WC1R 4QL	(1 page)
25 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
25 Sep 2002	288b	Director resigned	(1 page)
25 Sep 2002	288a	New director appointed	(2 pages)