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CLAYFULL LIMITED

Company number SC151828

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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 Jan 2005 88(2)R Ad 01/09/03--------- £ si 43100@1
04 Jan 2005 123 Nc inc already adjusted 01/09/03
04 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2004 363s Return made up to 05/07/04; full list of members
24 Aug 2004 AA Total exemption small company accounts made up to 31 August 2003
11 Feb 2004 287 Registered office changed on 11/02/04 from: 29 manor place edinburgh EH3 7DX
07 Jul 2003 363s Return made up to 05/07/03; full list of members
27 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
05 Jul 2002 363s Return made up to 05/07/02; full list of members
01 Jul 2002 AA Total exemption small company accounts made up to 31 August 2001
06 Sep 2001 363s Return made up to 05/07/01; full list of members
25 May 2001 288a New director appointed
26 Apr 2001 AA Accounts for a small company made up to 31 August 2000
24 Jan 2001 410(Scot) Partic of mort/charge *
05 Jul 2000 363s Return made up to 05/07/00; full list of members
30 Jun 2000 AA Accounts for a small company made up to 31 August 1999
09 Sep 1999 363a Return made up to 05/07/99; full list of members
24 Feb 1999 288b Director resigned
24 Feb 1999 288a New director appointed
11 Feb 1999 AA Accounts for a small company made up to 31 August 1998
07 Jul 1998 363s Return made up to 05/07/98; full list of members
26 Jun 1998 288b Secretary resigned
26 Jun 1998 288a New secretary appointed
17 Jun 1998 288b Director resigned
01 Apr 1998 AA Accounts for a small company made up to 31 August 1997