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CLEF HOLDINGS LIMITED

Company number 06198361

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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 May 2008	287	Registered office changed on 06/05/2008 from c/o wilmington trust sp services (london) LTD tower 42 (level 11) international financial centre 25 old broad st london EC2N 1HQ	View PDF Registered office changed on 06/05/2008 from c/o wilmington trust sp services (london) LTD tower 42 (level 11) international financial centre 25 old broad st london EC2N 1HQ - link opens in a new window - 1 page (1 page)
06 May 2008	288c	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008	View PDF Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 - link opens in a new window - 1 page (1 page)
30 Apr 2008	363a	Return made up to 02/04/08; full list of members	View PDF Return made up to 02/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Apr 2008	225	Accounting reference date shortened from 30/04/2008 to 31/03/2008	View PDF Accounting reference date shortened from 30/04/2008 to 31/03/2008 - link opens in a new window - 1 page (1 page)
04 Mar 2008	288a	Director appointed martin mcdermott	View PDF Director appointed martin mcdermott - link opens in a new window - 10 pages (10 pages)
04 Mar 2008	288b	Appointment terminated director robin baker	View PDF Appointment terminated director robin baker - link opens in a new window - 1 page (1 page)
15 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
26 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 10 pages (10 pages)
26 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
26 Jun 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 15 pages (15 pages)
26 Jun 2007	287	Registered office changed on 26/06/07 from: 10 upper bank street london E14 5JJ	View PDF Registered office changed on 26/06/07 from: 10 upper bank street london E14 5JJ - link opens in a new window - 1 page (1 page)
21 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Jun 2007	CERTNM	Company name changed conkerbridge LIMITED\certificate issued on 14/06/07	View PDF Company name changed conkerbridge LIMITED\certificate issued on 14/06/07 - link opens in a new window - 2 pages (2 pages)
02 Apr 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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