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CLAYTON HOLMES NAISBITT LIMITED

Company number 06010342

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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)
06 Aug 2013 AP03 Appointment of Keira Clayton as a secretary
06 Aug 2013 AP03 Appointment of Kathryn Lucy Holmes as a secretary
14 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
14 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
21 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
10 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Dec 2008 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
04 Dec 2008 363a Return made up to 27/11/08; full list of members
19 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
21 Dec 2007 363a Return made up to 27/11/07; full list of members
04 Aug 2007 288c Secretary's particulars changed;director's particulars changed
13 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2006 288c Director's particulars changed
13 Dec 2006 288b Director resigned
27 Nov 2006 NEWINC Incorporation