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CLOVER FOUR PROPERTIES LTD

Company number 08625780

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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 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
03 Nov 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 March 2014	View PDF Previous accounting period shortened from 31 July 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
30 Jul 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders	View PDF Annual return made up to 26 July 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Aug 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
29 Aug 2013	TM02	Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 27 August 2013	View PDF Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 27 August 2013 - link opens in a new window - 1 page (1 page)
27 Aug 2013	CH01	Director's details changed for Mr Brian Phillip Ketchell on 27 August 2013	View PDF Director's details changed for Mr Brian Phillip Ketchell on 27 August 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	AD01	Registered office address changed from C/O C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom on 27 August 2013	View PDF Registered office address changed from C/O C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom on 27 August 2013 - link opens in a new window - 1 page (1 page)
27 Aug 2013	CERTNM	Company name changed wilchap (lincoln) 88 LIMITED\certificate issued on 27/08/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-08-27	View PDF Company name changed wilchap (lincoln) 88 LIMITED\certificate issued on 27/08/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-08-27 - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	SH01	Statement of capital following an allotment of shares on 27 August 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 27 August 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	TM01	Termination of appointment of Russell John Eke as a director on 27 August 2013	View PDF Termination of appointment of Russell John Eke as a director on 27 August 2013 - link opens in a new window - 1 page (1 page)
27 Aug 2013	AP01	Appointment of Mr Brian Phillip Ketchell as a director on 27 August 2013	View PDF Appointment of Mr Brian Phillip Ketchell as a director on 27 August 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	AP01	Appointment of Mrs Nova Ketchell as a director on 27 August 2013	View PDF Appointment of Mrs Nova Ketchell as a director on 27 August 2013 - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
26 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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