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CLIFFE INVESTMENTS LIMITED

Company number 04608303

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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)
22 May 2012 MISC Aud resignation
17 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Mem be treated as the articles 21/12/2011
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
19 Sep 2011 AA Accounts for a small company made up to 31 December 2010
05 May 2011 MG01 Particulars of a mortgage or charge / charge no: 6
04 Jan 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
20 Sep 2010 AA Accounts for a small company made up to 31 December 2009
19 May 2010 AUD Auditor's resignation
28 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Mr Nicholas William Thomas Woodhouse on 4 December 2009
28 Jan 2010 CH01 Director's details changed for Richard Andrew Joseph Barton Woodhouse on 4 December 2009
28 Jan 2010 CH01 Director's details changed for Mr John Richard Woodhouse on 4 December 2009
28 Jan 2010 CH01 Director's details changed for Thomas Henry Barton on 4 December 2009
26 Sep 2009 AA Full accounts made up to 31 December 2008
23 Jan 2009 363a Return made up to 04/12/08; full list of members
17 Jan 2009 395 Particulars of a mortgage or charge / charge no: 5
23 Jun 2008 AA Full accounts made up to 31 December 2007
02 Jan 2008 363s Return made up to 04/12/07; no change of members
28 Oct 2007 AA Full accounts made up to 31 December 2006
27 Sep 2007 395 Particulars of mortgage/charge
07 Jan 2007 363s Return made up to 04/12/06; full list of members
26 Oct 2006 AA Full accounts made up to 31 December 2005
21 Dec 2005 363s Return made up to 04/12/05; full list of members
21 Oct 2005 AA Full accounts made up to 31 December 2004
16 Dec 2004 363s Return made up to 04/12/04; full list of members