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CLOVERBROOK HOLDINGS LTD

Company number 04675403

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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)
29 Apr 2008 363a Return made up to 24/02/08; full list of members
01 Feb 2008 AA Group of companies' accounts made up to 29 March 2007
06 Jul 2007 363a Return made up to 24/02/07; full list of members
07 Feb 2007 AA Group of companies' accounts made up to 30 March 2006
22 Mar 2006 363s Return made up to 24/02/06; full list of members
02 Feb 2006 AA Group of companies' accounts made up to 7 April 2005
13 Sep 2005 AA Accounts for a dormant company made up to 31 March 2004
13 Apr 2005 363s Return made up to 24/02/05; full list of members
09 Feb 2005 88(3) Particulars of contract relating to shares
09 Feb 2005 88(2)R Ad 02/04/04--------- £ si 176499@1=176499 £ ic 1/176500
27 Jan 2005 123 Nc inc already adjusted 02/04/04
27 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 May 2004 363s Return made up to 24/02/04; full list of members
23 Aug 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
30 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2003 287 Registered office changed on 30/07/03 from: oakmount 6 east park rd blackburn BB1 8BW
30 Jul 2003 288a New secretary appointed;new director appointed
30 Jul 2003 288a New director appointed
30 Jul 2003 288a New director appointed
30 Jul 2003 353 Location of register of members
11 Mar 2003 287 Registered office changed on 11/03/03 from: 39A leicester road salford manchester M7 4AS
11 Mar 2003 288b Secretary resigned