CLADDING CONSULTANTS (UK) LIMITED

Company number 05290171

Date	Type	Description	View / Download
17 Jan 2014	CH01	Director's details changed for Mr Geoffrey Gordon Smith on 15 January 2014	(2 pages)
17 Jan 2014	CH03	Secretary's details changed for Mr Geoffrey Gordon Smith on 15 January 2014	(1 page)
09 Dec 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1	(5 pages)
22 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
21 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
06 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(5 pages)
19 Mar 2012	CERTNM	Company name changed portland stone firms LIMITED\certificate issued on 19/03/12 RES15 ‐ Change company name resolution on 2012-03-19 NM01 ‐ Change of name by resolution	(3 pages)
23 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
07 Dec 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(5 pages)
19 Aug 2011	AA01	Previous accounting period extended from 28 November 2010 to 31 March 2011	(1 page)
15 Feb 2011	AA	Accounts for a dormant company made up to 28 November 2009	(2 pages)
26 Jan 2011	CERTNM	Company name changed cladding consultants uk LIMITED\certificate issued on 26/01/11 RES15 ‐ Change company name resolution on 2011-01-13 NM01 ‐ Change of name by resolution	(3 pages)
10 Dec 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(5 pages)
12 Nov 2010	AA01	Previous accounting period shortened from 29 November 2009 to 28 November 2009	(1 page)
24 Aug 2010	AA01	Previous accounting period shortened from 30 November 2009 to 29 November 2009	(1 page)
05 Jan 2010	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(5 pages)
10 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(3 pages)
06 Feb 2009	363a	Return made up to 18/11/08; full list of members	(3 pages)
28 Nov 2008	AA	Accounts for a dormant company made up to 30 November 2007	(2 pages)
28 Nov 2008	363a	Return made up to 18/11/07; full list of members	(3 pages)
28 Sep 2007	AA	Accounts for a dormant company made up to 30 November 2006	(2 pages)
30 Nov 2006	363a	Return made up to 18/11/06; full list of members	(2 pages)
02 Feb 2006	363a	Return made up to 18/11/05; full list of members	(2 pages)
31 Jan 2006	288a	New director appointed	(2 pages)
31 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)