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CLAVIS WALDEN LIMITED

Company number 06631697

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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)
09 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
09 Dec 2011 AA Accounts for a small company made up to 31 July 2011
25 Jul 2011 AA Accounts for a small company made up to 31 July 2010
04 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
06 Aug 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Barry Arthur Waugh on 25 June 2010
29 Mar 2010 AA Accounts for a small company made up to 31 July 2009
10 Sep 2009 288b Appointment terminated secretary pinsent masons secretarial LIMITED
30 Jun 2009 363a Return made up to 26/06/09; full list of members
07 Apr 2009 88(2) Ad 17/03/09\gbp si 68350@1=68350\gbp si 9750@0.1=975\gbp ic 1000/70325\
07 Apr 2009 123 Nc inc already adjusted 17/03/09
07 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2008 287 Registered office changed on 05/11/2008 from bramfield house catmere end saffron walden essex CB11 4XG
09 Sep 2008 225 Accounting reference date extended from 01/07/2009 to 31/07/2009 alignment with parent or subsidiary
04 Aug 2008 288a Director appointed barry arthur waugh
04 Aug 2008 288a Director appointed iain michael keys
25 Jul 2008 88(2) Ad 22/07/08\gbp si 999@1=999\gbp ic 1/1000\
25 Jul 2008 288b Appointment terminated director pinsent masons director LIMITED
25 Jul 2008 225 Accounting reference date extended from 30/06/2009 to 01/07/2009
25 Jul 2008 287 Registered office changed on 25/07/2008 from 1 park row leeds LS1 5AB
23 Jul 2008 CERTNM Company name changed pimco 2795 LIMITED\certificate issued on 23/07/08
26 Jun 2008 NEWINC Incorporation