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CLOVA NO. 2 LIMITED

Company number 05416329

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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)
01 Jun 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
01 Nov 2010 AA Accounts for a dormant company made up to 30 September 2010
22 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 8
22 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 9
22 Jun 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Anthony Graeme Shayle on 6 April 2010
22 Jun 2010 CH01 Director's details changed for Mr Clifford Roy Hawkins on 6 April 2010
22 Jun 2010 CH01 Director's details changed for Samuel Rex Maurice Sananes on 6 April 2010
05 Nov 2009 AA Accounts for a dormant company made up to 30 September 2009
21 Aug 2009 288a Director appointed samuel rex maurice sananes
20 Aug 2009 288b Appointment terminated director alexandra o'connell
05 Aug 2009 288a Director appointed anthony graeme shayle
05 Aug 2009 288a Director appointed paul dieter schmidt
01 Jun 2009 288b Appointment terminated director howard kettel
18 May 2009 288b Appointment terminated director richard tanner
16 Apr 2009 363a Return made up to 06/04/09; full list of members
26 Mar 2009 288c Director's change of particulars / richard tanner / 15/03/2009
27 Feb 2009 395 Particulars of a mortgage or charge / charge no: 7
31 Oct 2008 AA Accounts for a dormant company made up to 30 September 2008
20 Oct 2008 288a Director appointed miss alexandra mary o'connell
20 Oct 2008 288a Director appointed mr howard john kettel
26 Sep 2008 288a Director appointed mr clifford roy hawkins
22 Sep 2008 288b Appointment terminated director mark porter
17 Apr 2008 363a Return made up to 06/04/08; full list of members
31 Oct 2007 AA Accounts for a dormant company made up to 30 September 2007