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CLERKENWELL GREEN INVESTMENTS LTD

Company number 05828754

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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)
25 Mar 2008 AA Full accounts made up to 30 September 2007
20 Mar 2008 288b Appointment terminated director and secretary charles margulies
20 Mar 2008 288b Appointment terminated director joseph stern
28 Feb 2008 287 Registered office changed on 28/02/2008 from 4TH floor st alphage house 2 fore street london EC2Y 5DH
09 Oct 2007 395 Particulars of mortgage/charge
09 Oct 2007 395 Particulars of mortgage/charge
24 Sep 2007 155(6)a Declaration of assistance for shares acquisition
24 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Jul 2007 363a Return made up to 25/05/07; full list of members
13 Jun 2007 288a New director appointed
08 Jun 2007 287 Registered office changed on 08/06/07 from: 115 craven park rd london N15 6BL
08 Jun 2007 288a New director appointed
08 Jun 2007 288a New director appointed
08 Jun 2007 288b Director resigned
08 Jun 2007 225 Accounting reference date extended from 31/05/07 to 30/09/07
08 Jun 2007 353 Location of register of members
25 May 2007 288a New director appointed
25 May 2007 288a New director appointed
25 May 2007 288a New secretary appointed
11 May 2007 395 Particulars of mortgage/charge
11 May 2007 395 Particulars of mortgage/charge
26 Sep 2006 395 Particulars of mortgage/charge
26 Sep 2006 395 Particulars of mortgage/charge
07 Jun 2006 288a New director appointed
07 Jun 2006 288a New secretary appointed