CLAYBURN LTD

Company Documents

DateDescription
09/06/149 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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09/06/149 June 2014 APPOINTMENT TERMINATED, DIRECTOR IVAN CARLESS

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/06/136 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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09/11/129 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/06/128 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/06/1110 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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23/12/1023 December 2010 SECRETARY APPOINTED MRS SHIELA COLEMAN

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23/12/1023 December 2010 SECRETARY APPOINTED MR FINBAR COLEMAN

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23/12/1023 December 2010 APPOINTMENT TERMINATED, DIRECTOR SHIELA COLEMAN

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23/12/1023 December 2010 DIRECTOR APPOINTED MR IVAN CARLESS

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23/12/1023 December 2010 APPOINTMENT TERMINATED, SECRETARY FINBAR COLEMAN

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23/12/1023 December 2010 APPOINTMENT TERMINATED, SECRETARY FINBAR COLEMAN

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIELA COLEMAN / 31/05/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FINBAR KEVIN COLEMAN / 31/05/2010

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16/06/1016 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/06/098 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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08/07/088 July 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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09/10/079 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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10/07/0710 July 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/07/0611 July 2006 REGISTERED OFFICE CHANGED ON 11/07/06 FROM:
TOP FLOOR 4 THE LIMES
INGATESTONE
ESSEX CM4 0BE

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19/06/0619 June 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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24/11/0524 November 2005 NEW DIRECTOR APPOINTED

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14/06/0514 June 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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11/06/0411 June 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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13/06/0313 June 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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10/06/0210 June 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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20/06/0120 June 2001 REGISTERED OFFICE CHANGED ON 20/06/01 FROM:
4B CHEQUERS
HIGH STREET
INGATESTONE
ESSEX CM4 0DR

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20/06/0120 June 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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05/07/005 July 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS

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26/04/0026 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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11/11/9911 November 1999 REGISTERED OFFICE CHANGED ON 11/11/99 FROM:
LINKS HOUSE
109 MAIN ROAD
GIDEA PARK, ROMFORD
ESSEX RM2 5EL

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08/07/998 July 1999 RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS

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16/03/9916 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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11/06/9811 June 1998 RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS

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09/04/989 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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20/06/9720 June 1997 RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS

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18/07/9618 July 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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27/06/9627 June 1996 NEW SECRETARY APPOINTED

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27/06/9627 June 1996 NEW DIRECTOR APPOINTED

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27/06/9627 June 1996 RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS

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23/06/9523 June 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/06/955 June 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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