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CLAYCLIFFE INVESTMENTS LIMITED

Company number 05228817

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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)
14 Oct 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
06 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
14 Oct 2008 363a Return made up to 13/09/08; full list of members
15 May 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Sep 2007 363a Return made up to 13/09/07; full list of members
30 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
26 Sep 2006 363s Return made up to 13/09/06; full list of members
19 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
14 Nov 2005 363s Return made up to 13/09/05; full list of members
04 Nov 2004 288a New director appointed
21 Oct 2004 288a New secretary appointed;new director appointed
12 Oct 2004 288a New director appointed
12 Oct 2004 288a New director appointed
12 Oct 2004 288a New director appointed
21 Sep 2004 123 Nc inc already adjusted 13/09/04
21 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2004 288b Director resigned
21 Sep 2004 288b Secretary resigned
21 Sep 2004 287 Registered office changed on 21/09/04 from: the studio, st nicholas close elstree herts. WD6 3EW
13 Sep 2004 NEWINC Incorporation