CLAYBROOK COMPUTING (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/1420 February 2014 | DIRECTOR APPOINTED SUSAN BRIGITTA RUDZITIS |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL BINGHAM |
| 10/01/1410 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR WAYNE STORY |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, SECRETARY PETER SWABEY |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/08/139 August 2013 | SECRETARY APPOINTED PETER KENNETH SWABEY |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, SECRETARY SHARON ATHERTON |
| 21/06/1321 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 18/06/1318 June 2013 | SOLVENCY STATEMENT DATED 18/06/13 |
| 18/06/1318 June 2013 | STATEMENT BY DIRECTORS |
| 18/06/1318 June 2013 | 18/06/13 STATEMENT OF CAPITAL GBP 0.01 |
| 18/06/1318 June 2013 | REDUCE ISSUED CAPITAL 18/06/2013 |
| 27/12/1227 December 2012 | DIRECTOR APPOINTED MR MARTYN HINDLEY |
| 20/12/1220 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAWHINNEY |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR PAUL BRIAN BINGHAM |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MR WAYNE ANDREW STORY |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH |
| 14/12/1114 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/03/114 March 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 29/12/1029 December 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD BARKER |
| 02/12/102 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR DAVID MAWHINNEY |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON |
| 03/02/103 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/02/103 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/02/103 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 02/02/102 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/102 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 01/02/101 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 12/01/1012 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 03/01/103 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/09/088 September 2008 | DIRECTOR'S PARTICULARS ALASDAIR MARNOCH |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/05/0716 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/05/079 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 03/02/063 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0513 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/08/059 August 2005 | FIN ASSIST IN SHARE ACQ 11/07/05 DEED OF ACCESSION 11/07/05 |
| 09/08/059 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/08/051 August 2005 | INTERIM DIVID �165000 28/04/05 |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | SECRETARY RESIGNED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: ABBEY HOUSE 282 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7NJ |
| 27/07/0527 July 2005 | NEW SECRETARY APPOINTED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0523 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/0514 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0513 May 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/058 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/058 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/058 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/058 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/058 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/058 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/05/0315 May 2003 | AUDITOR'S RESIGNATION |
| 17/12/0217 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/10/0012 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/002 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/10/002 October 2000 | DEBENTURE/GUARANTEE 27/09/00 |
| 02/10/002 October 2000 | ALTER ARTICLES 27/09/00 |
| 02/10/002 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/06/007 June 2000 | SECRETARY RESIGNED |
| 07/06/007 June 2000 | NEW SECRETARY APPOINTED |
| 23/12/9923 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/07/991 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9912 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/995 January 1999 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | AUDITOR'S RESIGNATION |
| 04/09/984 September 1998 | REGISTERED OFFICE CHANGED ON 04/09/98 FROM: G OFFICE CHANGED 04/09/98 CONCORDE HOUSE 165 CHURCH STREET EAST WOKING SURREY GU21 1HF |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/01/987 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/985 January 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/967 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/01/963 January 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/07/9518 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/9530 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9519 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9510 March 1995 | AUDITOR'S RESIGNATION |
| 10/02/9510 February 1995 | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 21/10/9421 October 1994 | NEW SECRETARY APPOINTED |
| 26/09/9426 September 1994 | REGISTERED OFFICE CHANGED ON 26/09/94 FROM: G OFFICE CHANGED 26/09/94 CHURCH GATE CHURCH STREET WEST WOKING SURREY GU21 1DJ |
| 08/09/948 September 1994 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 07/09/947 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/9421 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/9418 April 1994 | REGISTERED OFFICE CHANGED ON 18/04/94 FROM: G OFFICE CHANGED 18/04/94 REDEHAM HALL BURSTOW HORLEY SURREY RH6 9RL |
| 21/01/9421 January 1994 | RETURN MADE UP TO 16/12/93; CHANGE OF MEMBERS |
| 28/11/9328 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 17/03/9217 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS |
| 17/06/9117 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/03/9117 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 17/03/9117 March 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 08/05/908 May 1990 | ALTER MEM AND ARTS 31/08/89 |
| 08/05/908 May 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 08/05/908 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/05/89 |
| 08/11/898 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8912 May 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/88 |
| 14/04/8814 April 1988 | RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/87 |
| 23/04/8723 April 1987 | RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS |
| 04/04/874 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 23/10/8623 October 1986 | REGISTERED OFFICE CHANGED ON 23/10/86 FROM: G OFFICE CHANGED 23/10/86 40 WEST STREET REIGATE SURREY |
| 23/06/8223 June 1982 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/06/82 |
| 17/05/8217 May 1982 | ALTER MEM AND ARTS |
| 06/11/726 November 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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