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CLIFTON HOLDING COMPANY LIMITED

Company number 06009813

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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)
11 Oct 2011 AA Full accounts made up to 31 March 2011
13 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
15 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
30 Nov 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
08 Aug 2009 AA Full accounts made up to 31 March 2009
17 Jun 2009 287 Registered office changed on 17/06/2009 from 50 clifton down road clifton bristol BS8 4AH
27 Nov 2008 363a Return made up to 27/11/08; full list of members
12 Aug 2008 AA Full accounts made up to 31 March 2008
19 Dec 2007 225 Accounting reference date extended from 30/11/07 to 31/03/08
05 Dec 2007 287 Registered office changed on 05/12/07 from: 50 clifton down road clifton bristol BS8 4AH
04 Dec 2007 363a Return made up to 27/11/07; full list of members
04 Dec 2007 190 Location of debenture register
04 Dec 2007 353 Location of register of members
04 Dec 2007 287 Registered office changed on 04/12/07 from: lower ground floor 50 clifton down road clifton bristol BS8 4AH
25 May 2007 287 Registered office changed on 25/05/07 from: 135 aztec west bristol BS32 4UB
13 Apr 2007 88(2)R Ad 31/03/07--------- £ si 602998@1=602998 £ ic 2/603000
26 Mar 2007 123 Nc inc already adjusted 06/03/07
26 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2007 288b Director resigned
23 Mar 2007 288b Secretary resigned;director resigned
23 Mar 2007 288a New director appointed
23 Mar 2007 288a New director appointed
23 Mar 2007 288a New secretary appointed
03 Jan 2007 CERTNM Company name changed rowan (218) LIMITED\certificate issued on 03/01/07
27 Nov 2006 NEWINC Incorporation