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CLIENTROLE ADVISORS LIMITED

Company number 08426546

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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)
04 Apr 2013	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
04 Apr 2013	TM01	Termination of appointment of Colin Hewitt as a director	View PDF Termination of appointment of Colin Hewitt as a director - link opens in a new window - 1 page (1 page)
04 Apr 2013	AP01	Appointment of Mr Richard Ziebart as a director	View PDF Appointment of Mr Richard Ziebart as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 4 April 2013	View PDF Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 4 April 2013 - link opens in a new window - 1 page (1 page)
04 Apr 2013	AP01	Appointment of Mr William Jones as a director	View PDF Appointment of Mr William Jones as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	AA01	Current accounting period extended from 31 March 2014 to 30 April 2014	View PDF Current accounting period extended from 31 March 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
04 Apr 2013	CERTNM	Company name changed sandco 1256 LIMITED\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-04-04 NM01 ‐ Change of name by resolution	View PDF Company name changed sandco 1256 LIMITED\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-04-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
01 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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