CLIENTEL SYSTEMS LTD
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Company Documents
| Date | Description |
|---|---|
| 03/11/143 November 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALTER |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/10/1330 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/02/139 February 2013 | DISS40 (DISS40(SOAD)) |
| 06/02/136 February 2013 | Annual return made up to 7 October 2012 with full list of shareholders |
| 05/02/135 February 2013 | FIRST GAZETTE |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCLINTIC / 18/07/2012 |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MR MICHAEL WALTER |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/11/114 November 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCLINTIC / 13/04/2011 |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/12/1015 December 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY JENNY GLASS |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/11/0912 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MCLINTIC / 01/11/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNY LOUISE GLASS / 01/11/2009 |
| 07/05/097 May 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 28/01/0928 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 02/11/072 November 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/078 September 2007 | NEW SECRETARY APPOINTED |
| 08/09/078 September 2007 | SECRETARY RESIGNED |
| 03/08/073 August 2007 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM: 15 ANDOVER STREET LEICESTER LEICESTERSHIRE LE2 0JA |
| 01/04/071 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04 |
| 17/02/0417 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: MIDLAND BANK CHAMBERS 62/64 MARKET STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1AN |
| 15/09/0315 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0216 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | COMPANY NAME CHANGED WESTERBY MORTGAGE SERVICES LIMIT ED CERTIFICATE ISSUED ON 04/02/99 |
| 28/10/9828 October 1998 | DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | S366A DISP HOLDING AGM 07/10/98 S252 DISP LAYING ACC 07/10/98 S386 DISP APP AUDS 07/10/98 |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | NEW SECRETARY APPOINTED |
| 28/10/9828 October 1998 | SECRETARY RESIGNED |
| 07/10/987 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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