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AUDLEY CLEVEDON LIMITED

Company number 05605046

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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)
12 Apr 2011 AP01 Appointment of Mr Ian Jens Trinder as a director
27 Oct 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
03 Aug 2010 AUD Auditor's resignation
28 Oct 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
28 Oct 2009 AD01 Registered office address changed from Swan Court Waterman's Business Park Kingsbury Crescent Staines Middx TW18 3BA on 28 October 2009
21 Oct 2009 TM01 Termination of appointment of Dominic Connolley as a director
21 Oct 2009 TM02 Termination of appointment of Dominic Connolley as a secretary
28 Aug 2009 288b Appointment terminated director giles rabbetts
28 Aug 2009 288b Appointment terminated director benedict krauze
27 Aug 2009 AA Full accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 27/10/08; full list of members
09 Feb 2009 353 Location of register of members
09 Feb 2009 190 Location of debenture register
09 Feb 2009 287 Registered office changed on 09/02/2009 from swan court, waterman's business park, kingsbury crescent staines middx TW18 3BA
20 Jan 2009 AUD Auditor's resignation
12 Nov 2008 MEM/ARTS Memorandum and Articles of Association
11 Nov 2008 CERTNM Company name changed raven audley clevedon LIMITED\certificate issued on 11/11/08
06 Nov 2008 288a Secretary appointed dominic connolley
29 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Oct 2008 288b Appointment terminated director john townley
29 Oct 2008 288b Appointment terminated secretary john townley
29 Oct 2008 288b Appointment terminated director mark kirkland
09 Oct 2008 AA Full accounts made up to 31 December 2007