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CLERKS ACRE PHASE II LTD

Company number 05181880

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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)
26 Nov 2009 AP01 Appointment of Anthony Errol Gorringe as a director
13 Oct 2009 AD01 Registered office address changed from 42 Clerks Acre Keymer Hassocks West Sussex BN6 8BE on 13 October 2009
23 Sep 2009 288b Appointment terminate, director and secretary trevor john hotton logged form
27 Aug 2009 288c Director's change of particulars / sarah saward / 03/08/2009
06 Aug 2009 363a Return made up to 16/07/09; full list of members
06 Aug 2009 AA Accounts for a dormant company made up to 31 July 2009
08 Feb 2009 AA Accounts for a dormant company made up to 31 July 2008
31 Jul 2008 363a Return made up to 16/07/08; full list of members
06 Aug 2007 AA Accounts for a dormant company made up to 31 July 2007
06 Aug 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 Jul 2007 363a Return made up to 16/07/07; full list of members
13 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
28 Dec 2006 288b Secretary resigned
28 Dec 2006 288a New director appointed
28 Dec 2006 288a New secretary appointed
28 Dec 2006 288b Director resigned
22 Dec 2006 288b Secretary resigned;director resigned
18 Dec 2006 287 Registered office changed on 18/12/06 from: 36 clerks acre, keymer hassocks west sussex BN6 8BE
09 Aug 2006 363s Return made up to 16/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Mar 2006 AA Total exemption full accounts made up to 31 July 2005
16 Dec 2005 288a New director appointed
16 Dec 2005 288b Director resigned
16 Aug 2005 363s Return made up to 16/07/05; full list of members
08 Dec 2004 288a New director appointed
08 Dec 2004 88(2)R Ad 27/10/04--------- £ si 2@1=2 £ ic 1/3