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CLAYBURN SYSTEMS LIMITED

Company number 04897306

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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)
17 Aug 2011	TM02	Termination of appointment of William Ashcroft as a secretary	View PDF Termination of appointment of William Ashcroft as a secretary - link opens in a new window - 1 page (1 page)
11 Aug 2011	TM01	Termination of appointment of William Ashcroft as a director	View PDF Termination of appointment of William Ashcroft as a director - link opens in a new window - 1 page (1 page)
28 Mar 2011	AR01	Annual return made up to 12 September 2010 with full list of shareholders	View PDF Annual return made up to 12 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Mar 2011	CH02	Director's details changed for Airsale Group Limited on 10 September 2010	View PDF Director's details changed for Airsale Group Limited on 10 September 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
12 Mar 2010	TM01	Termination of appointment of Michael Pascall as a director	View PDF Termination of appointment of Michael Pascall as a director - link opens in a new window - 1 page (1 page)
29 Sep 2009	363a	Return made up to 12/09/09; full list of members	View PDF Return made up to 12/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jul 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 4 pages (4 pages)
28 Nov 2008	363a	Return made up to 12/09/08; full list of members	View PDF Return made up to 12/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Sep 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 4 pages (4 pages)
31 Oct 2007	363a	Return made up to 12/09/07; full list of members	View PDF Return made up to 12/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
14 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 4 pages (4 pages)
05 Dec 2006	225	Accounting reference date extended from 30/09/06 to 31/10/06	View PDF Accounting reference date extended from 30/09/06 to 31/10/06 - link opens in a new window - 1 page (1 page)
16 Oct 2006	363a	Return made up to 12/09/06; full list of members	View PDF Return made up to 12/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 4 pages (4 pages)
28 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
24 Feb 2006	363a	Return made up to 12/09/05; full list of members	View PDF Return made up to 12/09/05; full list of members - link opens in a new window - 2 pages (2 pages)
24 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Jul 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 4 pages (4 pages)
16 Dec 2004	363s	Return made up to 12/09/04; full list of members 363(287) ‐ Registered office changed on 16/12/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/09/04; full list of members 363(287) ‐ Registered office changed on 16/12/04 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
28 Oct 2004	287	Registered office changed on 28/10/04 from: A8 westacott business centre wetacott way maidenhead berkshire SL6 3RT	View PDF Registered office changed on 28/10/04 from: A8 westacott business centre wetacott way maidenhead berkshire SL6 3RT - link opens in a new window - 1 page (1 page)
13 Nov 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
11 Nov 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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