CLYSTLANDS MANAGEMENT LIMITED

Company number 05636656

Date	Type	Description	View / Download
12 Dec 2014	AP01	Appointment of Mr Marcus Morton Barrett as a director on 10 December 2014	(2 pages)
11 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 8	(7 pages)
11 Dec 2014	AD01	Registered office address changed from Flat 24 Constantine House New North Road Exeter Devon EX4 4JH England to 21 Elm Grove Road Topsham Exeter Devon EX3 0EJ on 11 December 2014	(1 page)
11 Dec 2014	TM01	Termination of appointment of Michael David Baldock as a director on 10 December 2014	(1 page)
31 Oct 2014	CH01	Director's details changed for Mr Michael David Baldock on 31 October 2014	(2 pages)
31 Oct 2014	AD01	Registered office address changed from Flat 5 Clystlands Fore Street Heavitree Exeter Devon EX1 2QQ to Flat 24 Constantine House New North Road Exeter Devon EX4 4JH on 31 October 2014	(1 page)
19 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 8	(7 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 5 April 2013	(5 pages)
18 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(7 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 5 April 2012	(5 pages)
20 Jan 2012	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(7 pages)
12 Dec 2011	AA	Total exemption small company accounts made up to 5 April 2011	(5 pages)
02 Feb 2011	AA01	Current accounting period extended from 30 November 2010 to 5 April 2011	(1 page)
23 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(7 pages)
23 Dec 2010	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(7 pages)
23 Dec 2010	CH01	Director's details changed for Emma Aldridge on 25 November 2009	(2 pages)
23 Dec 2010	AD01	Registered office address changed from Southlandsflat 5, Clystlands Fore Street Heavitree Exeter Devon EX1 2QQ on 23 December 2010	(1 page)
09 Nov 2010	AD01	Registered office address changed from Clystlands Fore Street Heavitree Exeter Devon EX1 2QQ on 9 November 2010	(2 pages)
23 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
17 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
13 May 2010	CH01	Director's details changed for Anthony Nicholas Dagger on 30 November 2009	(1 page)
13 May 2010	CH01	Director's details changed for Emily Claire Hooper on 30 November 2009	(1 page)
13 May 2010	CH01	Director's details changed for Emma Aldridge on 30 November 2009	(1 page)
06 May 2010	TM01	Termination of appointment of James Rush as a director	(1 page)
06 May 2010	TM02	Termination of appointment of Anthony Dagger as a secretary	(1 page)