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CLP GROUP LIMITED

Company number 07235170

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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 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
18 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	AD01	Registered office address changed from Graig House 53 Eastgate Cowbridge Vale of Glamorgan CF71 7EL United Kingdom on 7 November 2011	View PDF Registered office address changed from Graig House 53 Eastgate Cowbridge Vale of Glamorgan CF71 7EL United Kingdom on 7 November 2011 - link opens in a new window - 1 page (1 page)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
30 Aug 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 March 2011	View PDF Previous accounting period shortened from 30 April 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
03 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Feb 2011	SH01	Statement of capital following an allotment of shares on 7 February 2011 GBP 4	View PDF Statement of capital following an allotment of shares on 7 February 2011 GBP 4 - link opens in a new window - 4 pages (4 pages)
14 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)
10 Nov 2010	TM01	Termination of appointment of Nicola Weatherley as a director	View PDF Termination of appointment of Nicola Weatherley as a director - link opens in a new window - 1 page (1 page)
22 Jun 2010	AD01	Registered office address changed from 53 Eastgate Cowbridge Vale of Glamorgan CF71 7EL United Kingdom on 22 June 2010	View PDF Registered office address changed from 53 Eastgate Cowbridge Vale of Glamorgan CF71 7EL United Kingdom on 22 June 2010 - link opens in a new window - 1 page (1 page)
14 May 2010	AD01	Registered office address changed from Ash Tree Cottage 10 the Vines Colwinston Vale of Glamorgan CF71 7NB United Kingdom on 14 May 2010	View PDF Registered office address changed from Ash Tree Cottage 10 the Vines Colwinston Vale of Glamorgan CF71 7NB United Kingdom on 14 May 2010 - link opens in a new window - 1 page (1 page)
26 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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