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CHARLES CLAYTON FABRICS LIMITED

Company number 07183825

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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)
29 Apr 2013 AA Full accounts made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
10 Jul 2012 AP01 Appointment of Mr Jeremy Charles Seal as a director
29 Jun 2012 AP01 Appointment of Ms Jayne Stephanie Woodthorpe as a director
29 May 2012 CERTNM Company name changed luxury fabrics LIMITED\certificate issued on 29/05/12
  • RES15 ‐ Change company name resolution on 2012-05-23
29 May 2012 CONNOT Change of name notice
11 May 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-30
11 May 2012 CONNOT Change of name notice
09 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Apr 2012 TM01 Termination of appointment of Paul Johnson as a director
11 Apr 2012 AA Full accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
23 Aug 2011 CH03 Secretary's details changed for Jayne Stephanie Longbottom on 11 August 2011
12 Apr 2011 AA Full accounts made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
14 Feb 2011 TM01 Termination of appointment of Reuben Bodikian as a director
14 Sep 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
25 Mar 2010 MG01 Duplicate mortgage certificatecharge no:1
23 Mar 2010 AP03 Appointment of Jayne Stephanie Longbottom as a secretary
23 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
10 Mar 2010 NEWINC Incorporation