CLEMENTS (PROFRESH) LTD
Company Documents
| Date | Description |
|---|---|
| 09/12/139 December 2013 | 14/09/13 NO CHANGES |
| 11/10/1311 October 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 04/04/134 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 12/11/1212 November 2012 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM C/O C/O CENTRAL SURVEYING 17 BLACK JACK STREET CIRENCESTER GLOUCESTERSHIRE GL7 2AA UNITED KINGDOM |
| 18/09/1218 September 2012 | DISS40 (DISS40(SOAD)) |
| 17/09/1217 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 14/09/1214 September 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM C/O C/0, CENTRAL SURVEYING CENTRAL SURVEYING 17-19 BLACK JACK STREET CIRENCESTER GLOUCS GL7 2AA |
| 14/09/1214 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA CLEMENTS / 14/09/2012 |
| 21/08/1221 August 2012 | FIRST GAZETTE |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LANE |
| 07/02/127 February 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED ROGER GRAHAM CLEMENTS |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED SANDRA CLEMENTS |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY KENNETH LANE |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMILTON |
| 20/12/1120 December 2011 | SECRETARY APPOINTED NICOLA CLEMENTS |
| 06/12/116 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/12/116 December 2011 | COMPANY NAME CHANGED COSECO LIMITED CERTIFICATE ISSUED ON 06/12/11 |
| 05/04/115 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 18/03/1118 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 27/05/1027 May 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 24/09/0924 September 2009 | CURREXT FROM 31/03/2010 TO 30/06/2010 |
| 12/08/0912 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/07/0923 July 2009 | RETURN MADE UP TO 21/03/09; NO CHANGE OF MEMBERS |
| 08/06/098 June 2009 | APPOINTMENT TERMINATE, DIRECTOR NIGEL DAVID LEARMOUTH KIDSON LOGGED FORM |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED SECRETARY MADELEINE BARRONS |
| 22/08/0822 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/08/0819 August 2008 | RETURN MADE UP TO 21/03/08; CHANGE OF MEMBERS |
| 31/03/0831 March 2008 | REGISTERED OFFICE CHANGED ON 31/03/08 FROM: GISTERED OFFICE CHANGED ON 31/03/2008 FROM ALBERT YARD 7 GLASSHOUSE WALK LONDON SE11 5ES |
| 24/01/0824 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/08/0526 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 21/03/0221 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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