CLUGSTON GROUP LIMITED filing history - Find and update company information

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CLUGSTON GROUP LIMITED

Company number 00333188

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Aug 1990	363	Return made up to 12/07/90; full list of members	View PDF Return made up to 12/07/90; full list of members - link opens in a new window - 18 pages (18 pages)
12 Jul 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Jul 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Jan 1990	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
13 Jan 1990	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
17 Aug 1989	AA	Full group accounts made up to 28 January 1989	View PDF Full group accounts made up to 28 January 1989 - link opens in a new window - 26 pages (26 pages)
17 Aug 1989	363	Return made up to 13/07/89; full list of members	View PDF Return made up to 13/07/89; full list of members - link opens in a new window - 17 pages (17 pages)
19 Jul 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Jul 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 May 1989	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 1989	CERTNM	Company name changed clugston holdings LIMITED\certificate issued on 27/01/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed clugston holdings LIMITED\certificate issued on 27/01/89
26 Jan 1989	CERTNM	Company name changed\certificate issued on 26/01/89	View PDF Company name changed\certificate issued on 26/01/89 - link opens in a new window - 3 pages (3 pages)
03 Oct 1988	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Aug 1988	AA	Full group accounts made up to 30 January 1988	View PDF Full group accounts made up to 30 January 1988 - link opens in a new window - 26 pages (26 pages)
17 Aug 1988	363	Return made up to 13/07/88; full list of members	View PDF Return made up to 13/07/88; full list of members - link opens in a new window - 14 pages (14 pages)
20 Jul 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Jul 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 May 1988	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
30 Mar 1988	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
12 Nov 1987	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Oct 1987	AA	Full group accounts made up to 31 January 1987	View PDF Full group accounts made up to 31 January 1987 - link opens in a new window - 22 pages (22 pages)
22 Oct 1987	363	Return made up to 08/09/87; full list of members	View PDF Return made up to 08/09/87; full list of members - link opens in a new window - 16 pages (16 pages)
29 Sep 1987	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
28 Sep 1987	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Sep 1987	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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