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CLAYDON HEATING LIMITED

Company number 04941424

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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)
31 May 2006 AA Total exemption small company accounts made up to 31 October 2005
01 Dec 2005 123 Nc inc already adjusted 10/02/05
01 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2005 363a Return made up to 23/10/05; full list of members
31 Oct 2005 88(2)R Ad 24/05/05--------- £ si 99@1=99 £ ic 1/100
03 Jun 2005 288a New secretary appointed
03 Jun 2005 288b Secretary resigned
27 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
16 Nov 2004 363s Return made up to 23/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2003 287 Registered office changed on 30/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
30 Oct 2003 288b Secretary resigned
30 Oct 2003 288b Director resigned
30 Oct 2003 288a New director appointed
30 Oct 2003 288a New secretary appointed
23 Oct 2003 NEWINC Incorporation