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CLAYBOURNE MCGREGOR CONSULTING LIMITED

Company number 04398177

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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)
03 Apr 2013 CH01 Director's details changed for Mr Dominic Paul Carlyle on 3 April 2013
28 Jan 2013 CH01 Director's details changed for Mr Dominic Paul Carlyle on 28 January 2013
28 Jan 2013 CH01 Director's details changed for Mr Dominic Paul Carlyle on 28 January 2013
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
26 Mar 2012 AD01 Registered office address changed from High Trees Hillfield Road Hemel Hempstead Hertfordshire HP2 4AY on 26 March 2012
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 May 2011 AP01 Appointment of Mr Dominic Paul Carlyle as a director
08 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Ms Lien Fay on 1 January 2010
14 Apr 2010 CH03 Secretary's details changed for Mr David Carlyle on 1 January 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Apr 2009 363a Return made up to 19/03/09; full list of members
15 Apr 2009 288c Secretary's change of particulars / david carlyle / 27/02/2009
15 Apr 2009 288c Director's change of particulars / lien fay / 27/02/2009
08 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Apr 2008 363a Return made up to 19/03/08; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
21 Apr 2007 363s Return made up to 19/03/07; full list of members
05 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
19 Dec 2006 287 Registered office changed on 19/12/06 from: bowie house 20 high street tring hertfordshire HP23 5AH
20 Apr 2006 363s Return made up to 19/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005