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CLAYTON CAR HIRE LIMITED

Company number 06815534

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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 Aug 2011 TM01 Termination of appointment of Eddy Ellis as a director
10 Aug 2011 TM01 Termination of appointment of Eddy Ellis as a director
02 Aug 2011 AP01 Appointment of Mr Eddy Lee Ellis as a director
26 Jul 2011 AP01 Appointment of Mr Eddy Lee Ellis as a director
08 Apr 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
08 Apr 2011 CH01 Director's details changed for Mr Lee Roper on 15 February 2010
03 Nov 2010 AP03 Appointment of Mr David Anthony Cole as a secretary
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Mr Lee Roper on 15 February 2010
13 Jan 2010 AD01 Registered office address changed from 1St Floor Clayton House Vaughan Road Harpenden Hertfordshire AL5 4EF on 13 January 2010
21 May 2009 395 Particulars of a mortgage or charge / charge no: 1
16 Mar 2009 225 Accounting reference date shortened from 28/02/2010 to 31/12/2009
18 Feb 2009 88(2) Ad 11/02/09\gbp si 139@1=139\gbp ic 1/140\
18 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Convert and issue shares 11/02/2009
10 Feb 2009 NEWINC Incorporation