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CLAYTON-LENTON (TRANSPORT) LIMITED

Company number 04715320

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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)
23 Sep 2005 287 Registered office changed on 23/09/05 from: the grange office, highgate leverton, boston, lincolnshire PE22 0AW
09 Apr 2005 363s Return made up to 28/03/05; full list of members
01 Feb 2005 288a New secretary appointed
17 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
19 Aug 2004 288b Secretary resigned
15 Apr 2004 363s Return made up to 28/03/04; full list of members
  • 363(287) ‐ Registered office changed on 15/04/04
  • 363(288) ‐ Director's particulars changed
25 Nov 2003 225 Accounting reference date extended from 31/03/04 to 30/04/04
29 Jul 2003 395 Particulars of mortgage/charge
23 Jun 2003 123 Nc inc already adjusted 27/05/03
11 Jun 2003 88(2)R Ad 27/05/03--------- £ si 199@1=199 £ ic 1/200
11 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2003 288b Secretary resigned
08 May 2003 288b Director resigned
08 May 2003 288a New director appointed
08 May 2003 288a New director appointed
08 May 2003 288a New secretary appointed
28 Mar 2003 NEWINC Incorporation