CLAYMORE ROADS (HOLDINGS) LIMITED

Company number 04821880

Date	Type	Description	View / Download
12 Jun 2007	287	Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW	(1 page)
28 Dec 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
15 Nov 2006	288c	Secretary's particulars changed	(1 page)
17 Jul 2006	363s	Return made up to 04/07/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Jul 2006	288b	Director resigned	(1 page)
17 Jul 2006	288b	Director resigned	(1 page)
17 Jul 2006	288a	New director appointed	(3 pages)
17 Jul 2006	288a	New director appointed	(3 pages)
10 Jul 2006	88(2)R	Ad 23/12/05--------- £ si 153314@1=153314 £ ic 153414/306728	(2 pages)
10 Jul 2006	88(2)R	Ad 23/12/05--------- £ si 153314@1=153314 £ ic 100/153414	(2 pages)
10 Jul 2006	123	Nc inc already adjusted 08/11/05	(1 page)
10 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Feb 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
04 Jan 2006	288b	Director resigned	(1 page)
04 Jan 2006	288a	New director appointed	(3 pages)
15 Jul 2005	363s	Return made up to 04/07/05; full list of members	(8 pages)
15 Jul 2005	288a	New secretary appointed	(2 pages)
15 Jul 2005	288b	Secretary resigned	(1 page)
23 Aug 2004	363s	Return made up to 04/07/04; full list of members	(8 pages)
21 Nov 2003	225	Accounting reference date extended from 31/03/04 to 31/12/04	(1 page)
17 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
17 Oct 2003	225	Accounting reference date shortened from 31/07/04 to 31/03/04	(1 page)
15 Oct 2003	395	Particulars of mortgage/charge	(10 pages)
15 Oct 2003	395	Particulars of mortgage/charge	(8 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next