CLONEBROOK LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/156 February 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/02/145 February 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/02/1318 February 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/03/127 March 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/03/118 March 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STAVROULLA CHRISTOFOROU / 01/10/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB CHRISTOFOROU / 01/10/2009 |
| 28/01/1028 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/02/084 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/084 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: CHAPELSHADE HOUSE 78-84 BELL STREET DUNDEE TAYSIDE DD1 1HW |
| 04/02/084 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/084 February 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/06/066 June 2006 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: MILLER MCINTYRE AND GELLATLY 20 REFORM STREET DUNDEE DD1 1RQ |
| 01/02/061 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 31/01/0531 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 06/02/016 February 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/01/0026 January 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0026 January 2000 | RETURN MADE UP TO 06/01/00; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9929 January 1999 | RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/01/9929 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/02/9812 February 1998 | REGISTERED OFFICE CHANGED ON 12/02/98 FROM: SCOTT'S HOGARTH HOUSE 43 QUEEN STREET EDINBURGH EH2 3NY |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/04/9626 April 1996 | RETURN MADE UP TO 06/01/96; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/02/9510 February 1995 | RETURN MADE UP TO 06/01/95; FULL LIST OF MEMBERS |
| 28/01/9528 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/05/9416 May 1994 | NC INC ALREADY ADJUSTED 01/04/94 |
| 16/05/9416 May 1994 | NC INC ALREADY ADJUSTED 01/04/94 AUTH ALLOT OF SECURITY 01/04/94 |
| 16/05/9416 May 1994 | � NC 1000/130000 01/04/94 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 06/01/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED |
| 10/03/9410 March 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/03/9410 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 10/03/9410 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/02/941 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/06/9315 June 1993 | REGISTERED OFFICE CHANGED ON 15/06/93 FROM: ERSKINE HOUSE 68-73 QUEEN STREET EDINBURGH EH2 4NF |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/01/9319 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/01/9319 January 1993 | RETURN MADE UP TO 06/01/93; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 06/01/91 |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 06/01/90 |
| 07/07/927 July 1992 | RETURN MADE UP TO 06/01/92; NO CHANGE OF MEMBERS |
| 28/05/9228 May 1992 | RETURN MADE UP TO 06/01/91; FULL LIST OF MEMBERS |
| 27/05/9227 May 1992 | RETURN MADE UP TO 14/04/83; FULL LIST OF MEMBERS |
| 27/05/9227 May 1992 | RETURN MADE UP TO 14/04/84; FULL LIST OF MEMBERS |
| 27/05/9227 May 1992 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 27/05/9227 May 1992 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 27/05/9227 May 1992 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
| 27/05/9227 May 1992 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 27/05/9227 May 1992 | RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS |
| 27/05/9227 May 1992 | RETURN MADE UP TO 14/04/85; FULL LIST OF MEMBERS |
| 22/05/9222 May 1992 | FULL ACCOUNTS MADE UP TO 06/01/85 |
| 22/05/9222 May 1992 | FULL ACCOUNTS MADE UP TO 06/01/86 |
| 22/05/9222 May 1992 | FULL ACCOUNTS MADE UP TO 06/01/87 |
| 22/05/9222 May 1992 | FULL ACCOUNTS MADE UP TO 06/01/83 |
| 22/05/9222 May 1992 | FULL ACCOUNTS MADE UP TO 06/01/84 |
| 18/05/9218 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/9218 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9228 April 1992 | REGISTERED OFFICE CHANGED ON 28/04/92 FROM: G OFFICE CHANGED 28/04/92 4 STAFFORD STREET EDINBURGH |
| 23/03/9223 March 1992 | ORDER OF COURT - RESTORATION 23/03/92 |
| 26/05/8926 May 1989 | DISSOLVED |
| 25/10/8825 October 1988 | COMPANY ADDED TO REGISTER |
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