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CLEMENTS CLOSE MANAGEMENT LIMITED

Company number 04922934

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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)
11 Aug 2006 287 Registered office changed on 11/08/06 from: 2 rotton row barns 1957 warwick road knowle solihull B93 0DX
25 Jul 2006 88(2)R Ad 05/07/06--------- £ si 4@1=4 £ ic 2/6
25 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2006 288a New director appointed
30 May 2006 288a New director appointed
30 May 2006 363s Return made up to 06/10/05; full list of members
  • 363(287) ‐ Registered office changed on 30/05/06
11 May 2006 288a New director appointed
11 May 2006 288a New secretary appointed;new director appointed
11 May 2006 288a New director appointed
02 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2005 288b Secretary resigned;director resigned
02 Nov 2005 288b Director resigned
02 Nov 2005 287 Registered office changed on 02/11/05 from: 2 rotten row barns 1957 warwick road knowle solihull west midlands B93 0DX
20 Dec 2004 AA Accounts for a dormant company made up to 31 October 2004
02 Dec 2004 363s Return made up to 06/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 02/12/04
07 Feb 2004 88(2)R Ad 20/11/03--------- £ si 2@1=2 £ ic 2/4
06 Oct 2003 NEWINC Incorporation