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CLEETHORPES 2021 LIMITED

Company number 04460412

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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)
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Jun 2006 363a Return made up to 20/05/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
05 Jul 2005 363s Return made up to 20/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 2005 225 Accounting reference date extended from 30/06/04 to 31/12/04
01 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2004 88(2)R Ad 31/12/03--------- £ si 999@1
10 Sep 2004 363a Return made up to 20/05/04; full list of members
08 Sep 2004 CERTNM Company name changed blow abbott financial services l imited\certificate issued on 08/09/04
24 Mar 2004 AA Accounts for a dormant company made up to 30 June 2003
20 Jun 2003 363s Return made up to 13/06/03; full list of members
31 Jul 2002 CERTNM Company name changed agentboost LIMITED\certificate issued on 31/07/02
29 Jul 2002 288a New director appointed
29 Jul 2002 288a New secretary appointed;new director appointed
29 Jul 2002 287 Registered office changed on 29/07/02 from: 1 mitchell lane bristol BS1 6BU
24 Jul 2002 288b Secretary resigned
24 Jul 2002 288b Director resigned
13 Jun 2002 NEWINC Incorporation