CompaniesInTheUK

CLAYEDEN LIMITED

Company number 05695102 ·

Dissolved

42 filings

Date Filing
6 Feb 2015 Annual return made up to 2 February 2015 with full list of shareholders View document
6 Feb 2015 REGISTERED OFFICE CHANGED ON 06/02/2015 FROM · C/O C/O PHS GROUP PLC · BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN · CAERPHILLY · MID GLAMORGAN · CF83 1XH View document
30 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
17 Feb 2014 Annual return made up to 2 February 2014 with full list of shareholders View document
5 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
6 Feb 2013 Annual return made up to 2 February 2013 with full list of shareholders View document
7 Jan 2013 DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS View document
7 Jan 2013 APPOINTMENT TERMINATED, SECRETARY JOHN SKIDMORE View document
7 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN SKIDMORE View document
4 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
28 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR PETER COHEN View document
17 Feb 2012 REGISTERED OFFICE CHANGED ON 17/02/2012 FROM · C/O PHS GROUP LTD WESTERN INDUSTRIAL ESTATE · CAERPHILLY · MID GLAMORGAN · CF83 1XH · WALES View document
17 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES COHEN / 17/02/2012 View document
17 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 17/02/2012 View document
17 Feb 2012 Annual return made up to 2 February 2012 with full list of shareholders View document
17 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 17/02/2012 View document
4 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
11 Feb 2011 Annual return made up to 2 February 2011 with full list of shareholders View document
11 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
4 Feb 2010 Annual return made up to 2 February 2010 with full list of shareholders View document
25 Sep 2009 27/11/08 TOTAL EXEMPTION FULL View document
18 Jun 2009 CURREXT FROM 27/11/2009 TO 31/03/2010 View document
9 May 2009 PREVSHO FROM 28/02/2009 TO 27/11/2008 View document
20 Feb 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View document
19 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
19 Feb 2009 LOCATION OF DEBENTURE REGISTER View document
19 Feb 2009 REGISTERED OFFICE CHANGED ON 19/02/2009 FROM · C/O C/O · PHS SERVICES LIMITED · WESTERN INDUSTRIAL ESTATE · CAERPHILLY · MID GLAMORGAN · CF83 1XH View document
3 Dec 2008 DIRECTOR AND SECRETARY APPOINTED JOHN FLETCHER SKIDMORE View document
3 Dec 2008 APPOINTMENT TERMINATED DIRECTOR DANIEL WATERMAN View document
3 Dec 2008 APPOINTMENT TERMINATED SECRETARY JANE WATERMAN View document
3 Dec 2008 DIRECTOR APPOINTED PETER JAMES COHEN View document
3 Dec 2008 REGISTERED OFFICE CHANGED ON 03/12/2008 FROM · UNIT 14 ANCHORAGE POINT · 90 ANCHOR & HOPE LANE · LONDON · SE7 7SQ · UNITED KINGDOM View document
23 Apr 2008 29/02/08 TOTAL EXEMPTION FULL View document
16 Apr 2008 REGISTERED OFFICE CHANGED ON 16/04/2008 FROM · UNIT 20, GREENWICH INDUSTRIAL · ESTATE, 159 GREENWICH HIGH ROAD · LONDON · SE10 8JF View document
16 Apr 2008 LOCATION OF DEBENTURE REGISTER View document
16 Apr 2008 REGISTERED OFFICE CHANGED ON 16/04/2008 FROM · UNIT 14 ANCHORAGE POINT · 90 ANCHOR & HOPE LANE · CHARLTON · LONDON · SE7 7SQ · UNITED KINGDOM View document
16 Apr 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View document
15 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
16 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 View document
14 Feb 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS View document
24 Feb 2006 COMPANY NAME CHANGED · DATA DESTRUCTION FOR CONFIDENTIA · LITY LIMITED · CERTIFICATE ISSUED ON 24/02/06 View document
2 Feb 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document