CLAYDECK LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/157 January 2015 | Annual return made up to 27 November 2014 with full list of shareholders |
| 09/07/149 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 20/01/1420 January 2014 | Annual return made up to 27 November 2013 with full list of shareholders |
| 08/08/138 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 11/12/1211 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 20/06/1220 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY MENELAOU |
| 22/12/1122 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 01/12/111 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 29/12/1029 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, SECRETARY WHALE ROCK DIRECTORS LIMITED |
| 28/01/1028 January 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 28/01/1028 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK DIRECTORS LIMITED / 31/12/2007 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WHITE / 28/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GEORGE CORMACK / 30/10/2009 |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN WHITE |
| 27/01/1027 January 2010 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 4 MORE LONDON RIVERSIDE LONDON SE1 2AU |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 27/01/2010 |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, SECRETARY IAN WHITE |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY JOHN FITZPATRICK / 30/10/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN FITZPATRICK / 30/10/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY KEITH JEFFREY / 30/10/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WHITE / 30/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY KEITH JEFFERY / 30/10/2009 |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN JAMES WHITE / 30/12/2009 |
| 26/01/1026 January 2010 | SECRETARY APPOINTED MR NIGEL BENNETT SCHOFIELD |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY KEITH JEFFEREY / 02/11/2009 |
| 26/01/1026 January 2010 | TERMINATE DIR APPOINTMENT |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MENELAOU / 12/08/2009 |
| 07/09/097 September 2009 | PREVEXT FROM 30/11/2008 TO 31/03/2009 |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW FAIRCHILD |
| 10/12/0810 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/06/0810 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/06/0810 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED BARRY MENELAOU |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED GARRY JOHN FITZPATRICK |
| 23/02/0823 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/02/088 February 2008 | SECRETARY RESIGNED |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 12/12/0712 December 2007 | NEW SECRETARY APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | SECRETARY RESIGNED |
| 27/11/0727 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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