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CLEMENTS AND STREET LIMITED

Company number 05463062

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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)
21 Jun 2010 CH01 Director's details changed for Siew Loon Chen on 25 May 2010
21 Jun 2010 TM02 Termination of appointment of Roberts Cynthia as a secretary
13 Apr 2010 AUD Auditor's resignation
20 Aug 2009 AA Accounts for a small company made up to 31 May 2009
29 Jun 2009 288a Secretary appointed roberts cynthia
25 Jun 2009 363a Return made up to 25/05/09; full list of members
22 Jun 2009 288b Appointment terminated director terence clark
18 Jun 2009 288b Appointment terminate, secretary yvonne ridgway logged form
12 Jun 2009 288b Appointment terminated secretary yvonne ridgway
13 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2009 288a Director appointed siew loon chen
13 Mar 2009 288a Director appointed robert walter dell
13 Mar 2009 288b Appointment terminated director paul simpson
09 Jan 2009 288b Appointment terminated director edwin bisset
03 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
19 Jun 2008 363a Return made up to 25/05/08; full list of members
19 Jun 2008 287 Registered office changed on 19/06/2008 from unit 12 broad ground road lakeside redditch west midlands B98 8BY
15 May 2008 AAMD Amended accounts made up to 31 May 2007
26 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
14 Jun 2007 363a Return made up to 25/05/07; full list of members
02 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
15 Feb 2007 287 Registered office changed on 15/02/07 from: hanbury road stoke prior bromsgrove worcestershire B60 4AA
21 Jul 2006 88(2)R Ad 30/05/05--------- £ si 6930@1
21 Jul 2006 123 Nc inc already adjusted 30/05/06
21 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name