CLOVA HOLDING LIMITED

Company number 05417749

Date	Type	Description	View / Download
01 Jun 2009	288b	Appointment terminated director howard kettel	(1 page)
18 May 2009	288b	Appointment terminated director richard tanner	(1 page)
16 Apr 2009	363a	Return made up to 06/04/09; full list of members	(4 pages)
26 Mar 2009	288c	Director's change of particulars / clifford hawkins / 15/03/2009	(1 page)
26 Mar 2009	288c	Director's change of particulars / richard tanner / 15/03/2009	(1 page)
31 Oct 2008	AA	Accounts for a dormant company made up to 30 September 2008	(8 pages)
20 Oct 2008	288a	Director appointed miss alexandra mary o'connell	(1 page)
20 Oct 2008	288a	Director appointed mr howard john kettel	(1 page)
26 Sep 2008	288a	Director appointed mr clifford roy hawkins	(1 page)
22 Sep 2008	288b	Appointment terminated director mark porter	(1 page)
17 Apr 2008	363a	Return made up to 06/04/08; full list of members	(4 pages)
31 Oct 2007	AA	Accounts for a dormant company made up to 30 September 2007	(8 pages)
19 Jul 2007	395	Particulars of mortgage/charge	(12 pages)
03 May 2007	363a	Return made up to 06/04/07; full list of members	(2 pages)
06 Nov 2006	AA	Accounts for a dormant company made up to 30 September 2006	(8 pages)
16 May 2006	363a	Return made up to 07/04/06; full list of members	(2 pages)
18 Jan 2006	AA	Full accounts made up to 30 September 2005	(9 pages)
20 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
20 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Oct 2005	395	Particulars of mortgage/charge	(10 pages)
18 May 2005	287	Registered office changed on 18/05/05 from: 21 lombard street london EC3V 9AH	(1 page)
05 May 2005	225	Accounting reference date shortened from 30/04/06 to 30/09/05	(1 page)
07 Apr 2005	288b	Secretary resigned	(1 page)
07 Apr 2005	288b	Director resigned	(1 page)
07 Apr 2005	NEWINC	Incorporation	(17 pages)