CLEMENTS (PROFRESH) LTD

Company number 04399951 ·

Dissolved

42 filings

Date Filing
9 Dec 2013 14/09/13 NO CHANGES View document
11 Oct 2013 30/06/13 TOTAL EXEMPTION FULL View document
4 Apr 2013 30/06/12 TOTAL EXEMPTION FULL View document
12 Nov 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 View document
18 Sep 2012 DISS40 (DISS40(SOAD)) View document
17 Sep 2012 Annual return made up to 14 September 2012 with full list of shareholders View document
14 Sep 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 View document
14 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / NICOLA CLEMENTS / 14/09/2012 View document
21 Aug 2012 FIRST GAZETTE View document
24 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR KENNETH LANE View document
7 Feb 2012 30/06/11 TOTAL EXEMPTION FULL View document
11 Jan 2012 DIRECTOR APPOINTED ROGER GRAHAM CLEMENTS View document
20 Dec 2011 DIRECTOR APPOINTED SANDRA CLEMENTS View document
20 Dec 2011 APPOINTMENT TERMINATED, SECRETARY KENNETH LANE View document
20 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMILTON View document
20 Dec 2011 SECRETARY APPOINTED NICOLA CLEMENTS View document
6 Dec 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
6 Dec 2011 COMPANY NAME CHANGED COSECO LIMITED CERTIFICATE ISSUED ON 06/12/11 View document
5 Apr 2011 Annual return made up to 21 March 2011 with full list of shareholders View document
18 Mar 2011 30/06/10 TOTAL EXEMPTION FULL View document
27 May 2010 Annual return made up to 21 March 2010 with full list of shareholders View document
24 Sep 2009 CURREXT FROM 31/03/2010 TO 30/06/2010 View document
12 Aug 2009 31/03/09 TOTAL EXEMPTION FULL View document
23 Jul 2009 RETURN MADE UP TO 21/03/09; NO CHANGE OF MEMBERS View document
8 Jun 2009 APPOINTMENT TERMINATE, DIRECTOR NIGEL DAVID LEARMOUTH KIDSON LOGGED FORM View document
8 Jun 2009 APPOINTMENT TERMINATED SECRETARY MADELEINE BARRONS View document
22 Aug 2008 31/03/08 TOTAL EXEMPTION FULL View document
19 Aug 2008 RETURN MADE UP TO 21/03/08; CHANGE OF MEMBERS View document
31 Mar 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 View document
24 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
20 Jun 2007 NEW DIRECTOR APPOINTED View document
20 Jun 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Apr 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS View document
6 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
4 Apr 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS View document
15 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
26 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
20 Jul 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS View document
4 May 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS View document
19 Jun 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS View document
30 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
21 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document