- Company Overview for AUDLEY CLEVEDON LIMITED (05605046)
- Filing history for AUDLEY CLEVEDON LIMITED (05605046)
- People for AUDLEY CLEVEDON LIMITED (05605046)
- Charges for AUDLEY CLEVEDON LIMITED (05605046)
- Registers for AUDLEY CLEVEDON LIMITED (05605046)
- More for AUDLEY CLEVEDON LIMITED (05605046)
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 |