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CLOF II (NO 1 GP) LIMITED

Company number 07307366

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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)
11 Jun 2014	AP04	Appointment of Th Re Corporate Secretarial Services Limited as a secretary	View PDF Appointment of Th Re Corporate Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	TM02	Termination of appointment of Henderson Secretarial Services Limited as a secretary	View PDF Termination of appointment of Henderson Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AE United Kingdom on 9 April 2014	View PDF Registered office address changed from 201 Bishopsgate London EC2M 3AE United Kingdom on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 15 pages (15 pages)
29 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
18 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	View PDF Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 - link opens in a new window - 7 pages (7 pages)
26 Feb 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 13 pages (13 pages)
11 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)
04 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 13 pages (13 pages)
02 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 14 pages (14 pages)
02 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 14 pages (14 pages)
11 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	View PDF Annual return made up to 7 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Jan 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 12 pages (12 pages)
18 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	View PDF Annual return made up to 7 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jun 2011	AP01	Appointment of Mark Richard Charles Carpenter as a director	View PDF Appointment of Mark Richard Charles Carpenter as a director - link opens in a new window - 3 pages (3 pages)
14 Jun 2011	AP01	Appointment of Nigel Bartram as a director	View PDF Appointment of Nigel Bartram as a director - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	TM01	Termination of appointment of William Anderson as a director	View PDF Termination of appointment of William Anderson as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	TM01	Termination of appointment of Michael Sales as a director	View PDF Termination of appointment of Michael Sales as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	AA01	Current accounting period extended from 31 July 2011 to 30 September 2011	View PDF Current accounting period extended from 31 July 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
07 Jul 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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