CLEVESQUARE LIMITED

Company Documents

DateDescription
06/01/126 January 2012 Annual return made up to 26 December 2011 with full list of shareholders

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15/12/1115 December 2011 31/03/11 TOTAL EXEMPTION FULL

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06/12/116 December 2011 APPOINTMENT TERMINATED, DIRECTOR MARK MOODY

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06/12/116 December 2011 APPOINTMENT TERMINATED, DIRECTOR ANNA REEVES

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06/12/116 December 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER CURRY

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22/02/1122 February 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN RADCLIFFE

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07/01/117 January 2011 Annual return made up to 26 December 2010 with full list of shareholders

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03/11/103 November 2010 31/03/10 TOTAL EXEMPTION FULL

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22/09/1022 September 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ARDEN

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05/01/105 January 2010 REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 32 GREAT JAMES STREET BEDFORD ROW LONDON WC1N 3HB

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05/01/105 January 2010 SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE HELEN GRIFFIN / 26/12/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIESON OLIVER ANDREWS / 26/12/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEOFFREY JACOMB GIBBON / 26/12/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ARDEN / 26/12/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN RADCLIFFE / 26/12/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNA LUCY ALICE REEVES / 26/12/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANCIS NEIL CURRY / 26/12/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK MOODY / 26/12/2009

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05/01/105 January 2010 Annual return made up to 26 December 2009 with full list of shareholders

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22/10/0922 October 2009 31/03/09 TOTAL EXEMPTION FULL

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13/10/0913 October 2009 DIRECTOR APPOINTED COLIN RADCLIFFE

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10/06/0910 June 2009 DIRECTOR APPOINTED CHRISTIAN ARDEN

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13/01/0913 January 2009 RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 31/03/08 TOTAL EXEMPTION FULL

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22/01/0822 January 2008 RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS

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09/10/079 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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26/01/0726 January 2007 RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS

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13/12/0613 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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23/05/0623 May 2006 NEW DIRECTOR APPOINTED

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24/01/0624 January 2006 RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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01/07/051 July 2005 NEW DIRECTOR APPOINTED

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21/06/0521 June 2005 DIRECTOR RESIGNED

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07/02/057 February 2005 DIRECTOR RESIGNED

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26/01/0526 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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25/01/0525 January 2005 NEW DIRECTOR APPOINTED

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25/01/0525 January 2005 DIRECTOR RESIGNED

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13/01/0513 January 2005 RETURN MADE UP TO 26/12/04; CHANGE OF MEMBERS

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02/11/042 November 2004 NEW DIRECTOR APPOINTED

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21/01/0421 January 2004 RETURN MADE UP TO 26/12/03; CHANGE OF MEMBERS

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14/11/0314 November 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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05/09/035 September 2003 SECRETARY RESIGNED

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05/09/035 September 2003 NEW SECRETARY APPOINTED

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14/01/0314 January 2003 RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS

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20/09/0220 September 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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14/01/0214 January 2002 RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS

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17/12/0117 December 2001 NEW DIRECTOR APPOINTED

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14/11/0114 November 2001 DIRECTOR RESIGNED

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13/11/0113 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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19/01/0119 January 2001 RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS

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28/11/0028 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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26/04/0026 April 2000 DIRECTOR RESIGNED

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06/01/006 January 2000 RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS

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04/11/994 November 1999 NEW DIRECTOR APPOINTED

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21/10/9921 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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09/04/999 April 1999 NEW DIRECTOR APPOINTED

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09/04/999 April 1999 DIRECTOR RESIGNED

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11/03/9911 March 1999 NEW DIRECTOR APPOINTED

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27/01/9927 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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15/01/9915 January 1999 RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS

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30/06/9830 June 1998 DIRECTOR RESIGNED

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11/05/9811 May 1998 SECRETARY RESIGNED

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11/05/9811 May 1998 NEW SECRETARY APPOINTED

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16/01/9816 January 1998 RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS

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16/01/9816 January 1998 DIRECTOR'S PARTICULARS CHANGED

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16/01/9816 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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23/01/9723 January 1997 RETURN MADE UP TO 26/12/96; CHANGE OF MEMBERS

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23/01/9723 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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24/01/9624 January 1996 RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS

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15/12/9515 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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09/03/959 March 1995

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09/03/959 March 1995 NEW DIRECTOR APPOINTED

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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17/01/9517 January 1995 RETURN MADE UP TO 26/12/94; CHANGE OF MEMBERS

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25/03/9425 March 1994 NEW DIRECTOR APPOINTED

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10/02/9410 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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19/01/9419 January 1994

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19/01/9419 January 1994 RETURN MADE UP TO 26/12/93; CHANGE OF MEMBERS

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13/11/9313 November 1993 DIRECTOR RESIGNED

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20/01/9320 January 1993 RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS

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20/01/9320 January 1993

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22/12/9222 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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27/11/9227 November 1992 DIRECTOR RESIGNED

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27/11/9227 November 1992

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08/01/928 January 1992 SECRETARY'S PARTICULARS CHANGED

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08/01/928 January 1992 RETURN MADE UP TO 26/12/91; CHANGE OF MEMBERS

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08/01/928 January 1992

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06/01/926 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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14/01/9114 January 1991

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14/01/9114 January 1991 RETURN MADE UP TO 26/12/90; CHANGE OF MEMBERS

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14/01/9114 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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23/01/9023 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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23/01/9023 January 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS

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22/03/8922 March 1989 ALTER MEM AND ARTS 150389

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25/01/8925 January 1989 RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS

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25/01/8925 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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10/08/8810 August 1988 NEW DIRECTOR APPOINTED

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10/08/8810 August 1988 DIRECTOR RESIGNED

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27/05/8827 May 1988 DIRECTOR RESIGNED

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10/02/8810 February 1988 NEW DIRECTOR APPOINTED

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05/02/885 February 1988 NEW DIRECTOR APPOINTED

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11/01/8811 January 1988 RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS

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11/01/8811 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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09/01/879 January 1987 DIRECTOR RESIGNED

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08/10/868 October 1986 RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS

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08/10/868 October 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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