CLAYEDEN LIMITED

Company number 05695102

Date	Type	Description	View / Download
17 Feb 2012	CH01	Director's details changed for Mr Peter James Cohen on 17 February 2012	(2 pages)
17 Feb 2012	CH03	Secretary's details changed for Mr John Fletcher Skidmore on 17 February 2012	(1 page)
17 Feb 2012	AD01	Registered office address changed from C/O Phs Group Ltd Western Industrial Estate Caerphilly Mid Glamorgan CF83 1XH Wales on 17 February 2012	(1 page)
04 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
11 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(5 pages)
11 Jan 2011	AA	Full accounts made up to 31 March 2010	(13 pages)
04 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(5 pages)
25 Sep 2009	AA	Total exemption full accounts made up to 27 November 2008	(12 pages)
18 Jun 2009	225	Accounting reference date extended from 27/11/2009 to 31/03/2010	(1 page)
09 May 2009	225	Accounting reference date shortened from 28/02/2009 to 27/11/2008	(1 page)
20 Feb 2009	363a	Return made up to 02/02/09; full list of members	(4 pages)
19 Feb 2009	190	Location of debenture register	(1 page)
19 Feb 2009	353	Location of register of members	(1 page)
19 Feb 2009	287	Registered office changed on 19/02/2009 from c/o c/o phs services LIMITED western industrial estate caerphilly mid glamorgan CF83 1XH	(1 page)
03 Dec 2008	288b	Appointment terminated secretary jane waterman	(1 page)
03 Dec 2008	288b	Appointment terminated director daniel waterman	(1 page)
03 Dec 2008	287	Registered office changed on 03/12/2008 from unit 14 anchorage point 90 anchor & hope lane london SE7 7SQ united kingdom	(1 page)
03 Dec 2008	288a	Director and secretary appointed john fletcher skidmore	(2 pages)
03 Dec 2008	288a	Director appointed peter james cohen	(2 pages)
23 Apr 2008	AA	Total exemption full accounts made up to 29 February 2008	(11 pages)
16 Apr 2008	363a	Return made up to 02/02/08; full list of members	(3 pages)
16 Apr 2008	287	Registered office changed on 16/04/2008 from unit 14 anchorage point 90 anchor & hope lane charlton london SE7 7SQ united kingdom	(1 page)
16 Apr 2008	190	Location of debenture register	(1 page)
16 Apr 2008	287	Registered office changed on 16/04/2008 from unit 20, greenwich industrial estate, 159 greenwich high road london SE10 8JF	(1 page)
15 Apr 2008	353	Location of register of members	(1 page)