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CLAYMORE ROADS LIMITED

Company number 04814739

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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 Dec 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
17 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2003 225 Accounting reference date shortened from 30/06/04 to 31/03/04
15 Oct 2003 395 Particulars of mortgage/charge
15 Oct 2003 395 Particulars of mortgage/charge
11 Oct 2003 395 Particulars of mortgage/charge
11 Oct 2003 395 Particulars of mortgage/charge
10 Sep 2003 288a New director appointed
30 Aug 2003 288a New director appointed
27 Aug 2003 288a New secretary appointed
20 Aug 2003 288a New director appointed
20 Aug 2003 288a New director appointed
20 Aug 2003 287 Registered office changed on 20/08/03 from: masons solicitors 30 aylesbury street london EC1R 0ER
20 Aug 2003 88(2)R Ad 04/08/03--------- £ si 98@1=98 £ ic 2/100
14 Jul 2003 288b Secretary resigned
14 Jul 2003 288b Director resigned
30 Jun 2003 NEWINC Incorporation