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THE CLAVERHOUSE GROUP

Company number SC103428

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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)
24 Jan 2004 AA Group of companies' accounts made up to 31 March 2003
15 Dec 2003 288a New director appointed
19 Sep 2003 AUD Auditor's resignation
04 Sep 2003 363s Annual return made up to 20/08/03
21 Oct 2002 AA Accounts for a small company made up to 31 March 2002
05 Sep 2002 363s Annual return made up to 20/08/02
27 Jun 2002 288b Director resigned
22 Mar 2002 288b Director resigned
14 Feb 2002 288b Director resigned
14 Feb 2002 288b Director resigned
14 Feb 2002 288c Director's particulars changed
14 Feb 2002 288a New director appointed
14 Feb 2002 288a New director appointed
24 Dec 2001 288a New director appointed
10 Oct 2001 AA Accounts for a small company made up to 31 March 2001
21 Aug 2001 363s Annual return made up to 20/08/01
14 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Dec 2000 287 Registered office changed on 06/12/00 from: staffa place ardler dundee DD2 3SX
27 Nov 2000 AA Accounts for a small company made up to 31 March 2000
23 Aug 2000 363s Annual return made up to 20/08/00
06 Jan 2000 AA Accounts for a small company made up to 31 March 1999
02 Sep 1999 MEM/ARTS Memorandum and Articles of Association
01 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Aug 1999 363s Annual return made up to 20/08/99
  • 363(288) ‐ Director resigned
28 Jul 1999 288a New director appointed