CLAYTON DILLON D0347 LTD

Company Documents

DateDescription
25/04/1625 April 2016 Annual accounts small company total exemption made up to 12 October 2015

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18/04/1618 April 2016 PREVEXT FROM 31/07/2015 TO 12/10/2015

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12/10/1512 October 2015 Annual accounts for year ending 12 Oct 2015

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11/08/1511 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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29/07/1429 July 2014 Annual return made up to 25 July 2014 with full list of shareholders

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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30/07/1330 July 2013 Annual return made up to 25 July 2013 with full list of shareholders

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29/05/1329 May 2013 REGISTERED OFFICE CHANGED ON 29/05/2013 FROM
1-5 ALFRED STREET
BOW
LONDON
E3 2BE

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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17/08/1217 August 2012 Annual return made up to 25 July 2012 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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01/08/111 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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27/07/1027 July 2010 Annual return made up to 25 July 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAYTON DILLON / 23/07/2010

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27/07/1027 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWIFT SECRETARIAL SERVICES LIMITED / 24/07/2010

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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07/08/097 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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19/08/0819 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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25/07/0725 July 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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01/08/061 August 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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28/07/0528 July 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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29/07/0429 July 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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25/07/0325 July 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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