CLAYBURN SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT PASCALL / 06/05/2015 |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR VOGON MEDIA LIMITED |
| 07/04/157 April 2015 | CORPORATE DIRECTOR APPOINTED AIR SALE HOLDINGS LIMITED |
| 07/04/157 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 20/03/1520 March 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM THE WORKSHOP KINGSCOTE TETBURY GLOUCESTERSHIRE GL8 8XZ |
| 05/12/145 December 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 05/12/145 December 2014 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM UNIT 36 88-90 HATTON GARDEN HOLBORN LONDON EC1N 8PG |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 12/12/1312 December 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR AIRSALE GROUP LIMITED |
| 18/06/1318 June 2013 | CORPORATE DIRECTOR APPOINTED VOGON MEDIA LIMITED |
| 18/03/1318 March 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 21-23 STATION ROAD GERRARDS CROSS SL9 8ES |
| 08/11/128 November 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 31 October 2010 |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 14/09/1114 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ASHCROFT |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASHCROFT |
| 28/03/1128 March 2011 | Annual return made up to 12 September 2010 with full list of shareholders |
| 28/03/1128 March 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AIRSALE GROUP LIMITED / 10/09/2010 |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PASCALL |
| 29/09/0929 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 05/12/065 December 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | SECRETARY RESIGNED |
| 24/02/0624 February 2006 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: G OFFICE CHANGED 28/10/04 A8 WESTACOTT BUSINESS CENTRE WETACOTT WAY MAIDENHEAD BERKSHIRE SL6 3RT |
| 13/11/0313 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | S366A DISP HOLDING AGM 10/10/03 |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: G OFFICE CHANGED 21/10/03 OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
| 21/10/0321 October 2003 | SECRETARY RESIGNED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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