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CLAYMOSS LIMITED

Company number 05320230

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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)
07 Jul 2008 AA Full accounts made up to 30 September 2007
04 Mar 2008 363s Return made up to 23/12/07; change of members
31 Dec 2007 288b Director resigned
20 Nov 2007 88(2)R Ad 18/09/07--------- £ si 440000@1=440000 £ ic 250/440250
20 Nov 2007 123 Nc inc already adjusted 18/09/07
20 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2007 288c Director's particulars changed
08 May 2007 288c Secretary's particulars changed;director's particulars changed
03 May 2007 288c Director's particulars changed
20 Apr 2007 AA Full accounts made up to 30 September 2006
15 Jan 2007 363s Return made up to 23/12/06; full list of members
01 Aug 2006 AA Full accounts made up to 30 September 2005
11 Jul 2006 225 Accounting reference date shortened from 31/12/05 to 30/09/05
11 Jul 2006 287 Registered office changed on 11/07/06 from: eaton cottage, eaton, congleton, cheshire CW12 2NA
03 Feb 2006 363s Return made up to 23/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2005 SA Statement of affairs
10 Feb 2005 88(2)R Ad 31/01/05--------- £ si 250@.5=125 £ ic 125/250
10 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2005 288a New director appointed
07 Feb 2005 288a New secretary appointed;new director appointed
07 Feb 2005 288a New director appointed
07 Feb 2005 288b Director resigned
07 Feb 2005 287 Registered office changed on 07/02/05 from: 50 broad street, hanley, stoke on trent, staffordshire ST1 4JB
07 Feb 2005 288b Secretary resigned