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CLAVERDON PROPERTIES LTD

Company number 04616497

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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)
11 Aug 2011 CH01 Director's details changed for Paul Chesterton on 11 August 2011
10 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
10 Jan 2011 AD03 Register(s) moved to registered inspection location
10 Jan 2011 AD02 Register inspection address has been changed
09 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 13,000
13 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Paul Chesterton on 1 October 2009
13 Jan 2010 CH03 Secretary's details changed for Robert James Chesterton on 1 October 2009
25 Aug 2009 287 Registered office changed on 25/08/2009 from, 80 gills cliff road, ventnor, isle of wight, PO38 1AD
25 Aug 2009 288c Director's change of particulars / paul chesterton / 24/08/2009
21 May 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 13/12/08; full list of members
26 Jun 2008 395 Particulars of a mortgage or charge / charge no: 9
23 May 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 8
08 Jan 2008 363a Return made up to 13/12/07; full list of members
18 May 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Jan 2007 395 Particulars of mortgage/charge
21 Dec 2006 363a Return made up to 13/12/06; full list of members
07 Oct 2006 395 Particulars of mortgage/charge
05 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Jan 2006 363a Return made up to 13/12/05; full list of members
06 May 2005 AA Total exemption small company accounts made up to 31 December 2004