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C L HOLDINGS LTD

Company number 06013740

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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)
10 Dec 2008 363a Return made up to 29/11/08; full list of members
10 Dec 2008 288c Secretary's change of particulars / jenine lloyd / 01/07/2008
06 Aug 2008 288c Director's change of particulars / benjamin lloyd / 27/06/2008
06 Aug 2008 288c Director's change of particulars / jenine lloyd / 27/06/2008
25 Mar 2008 363s Return made up to 29/11/07; full list of members
13 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
27 Feb 2008 288a Director appointed jenine sarah lloyd
22 Jan 2008 288c Director's particulars changed
22 Jan 2008 288c Secretary's particulars changed
26 Jan 2007 88(3) Particulars of contract relating to shares
26 Jan 2007 88(2)R Ad 16/01/07--------- £ si 99@1=99 £ ic 1/100
29 Dec 2006 287 Registered office changed on 29/12/06 from: kemp house 152-160 city road london EC1V 2NX
29 Dec 2006 225 Accounting reference date shortened from 30/11/07 to 30/06/07
29 Dec 2006 288a New secretary appointed
29 Dec 2006 288a New director appointed
29 Dec 2006 288a New director appointed
29 Dec 2006 288a New director appointed
10 Dec 2006 288b Director resigned
10 Dec 2006 288b Secretary resigned
29 Nov 2006 NEWINC Incorporation