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CLODS LIMITED

Company number 05220817

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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)
28 Sep 2009 363a Return made up to 02/09/09; full list of members
18 Aug 2009 287 Registered office changed on 18/08/2009 from 6 albemarle street london W1S 4HG
19 Mar 2009 363a Return made up to 02/09/08; full list of members; amend
22 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
30 Sep 2008 363a Return made up to 02/09/08; full list of members
30 Sep 2008 288c Director's change of particulars / claudio ramos / 03/09/2007
01 Sep 2008 288a Director appointed mrs sheila margaret ramos
28 Aug 2008 288b Appointment terminated secretary martel resource business LIMITED
11 Jul 2008 288c Director's change of particulars / claudio ramos / 11/07/2008
16 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
30 Oct 2007 288c Secretary's particulars changed
30 Oct 2007 363a Return made up to 02/09/07; full list of members
29 Oct 2007 288c Director's particulars changed
23 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
03 Oct 2006 363s Return made up to 02/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Nov 2005 AA Accounts for a dormant company made up to 30 June 2005
30 Nov 2005 225 Accounting reference date shortened from 30/09/05 to 30/06/05
25 Nov 2005 288b Secretary resigned
25 Nov 2005 288a New secretary appointed
11 Oct 2005 363s Return made up to 02/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2005 288c Director's particulars changed
12 Sep 2005 287 Registered office changed on 12/09/05 from: 49A harrington gardens london SW7 4JU
11 Aug 2005 CERTNM Company name changed giamar travel (cruise specialist ) LIMITED\certificate issued on 11/08/05
10 Aug 2005 288b Director resigned
10 Aug 2005 288a New director appointed