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CLIPPER U.K. LTD

Company number 04993825

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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)
19 Oct 2009 AA Full accounts made up to 30 December 2008
28 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2009 CERTNM Company name changed euroflame accessories LTD\certificate issued on 28/09/09
17 Feb 2009 225 Accounting reference date shortened from 31/03/2009 to 30/12/2008
23 Dec 2008 363a Return made up to 30/11/08; full list of members
15 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Sep 2008 288c Director's change of particulars / xavier alsina / 18/04/2008
12 Sep 2008 288c Director's change of particulars / pedro alsina / 18/04/2008
25 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2008 225 Accounting reference date shortened from 31/05/2008 to 31/03/2008
27 May 2008 288b Appointment terminated director kurt rasmussen
27 May 2008 288b Appointment terminated director jesus bergado
27 May 2008 288b Appointment terminated director carlos jimenez
27 May 2008 288a Director appointed xavier puig alsina
27 May 2008 288a Director appointed pedro puig alsina
30 Dec 2007 363s Return made up to 30/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
12 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
04 Aug 2007 288c Secretary's particulars changed;director's particulars changed
28 Dec 2006 363s Return made up to 30/11/06; full list of members
17 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006
19 Dec 2005 363s Return made up to 30/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2005 AA Total exemption small company accounts made up to 31 May 2005
14 Jan 2005 123 Nc inc already adjusted 23/01/04
14 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2004 363s Return made up to 30/11/04; full list of members
  • 363(288) ‐ Director's particulars changed