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P.M. CLENNELL LIMITED

Company number 00427396

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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)
05 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1994 363s Return made up to 30/04/94; full list of members
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Request DocumentReturn made up to 30/04/94; full list of members
08 Apr 1994 AA Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993
09 Jun 1993 363s Return made up to 30/04/93; full list of members
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Request DocumentReturn made up to 30/04/93; full list of members
05 May 1993 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
29 Jun 1992 363s Return made up to 30/04/92; no change of members
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Request DocumentReturn made up to 30/04/92; no change of members
29 Jun 1992 363(287) Registered office changed on 29/06/92
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Request DocumentRegistered office changed on 29/06/92
29 Jun 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Jun 1992 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
03 Jun 1992 288 Secretary resigned;new secretary appointed
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11 May 1992 287 Registered office changed on 11/05/92 from: manor house manor road , mancetter atherstone warwickshire CV9 1QY
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Request DocumentRegistered office changed on 11/05/92 from: manor house manor road , mancetter atherstone warwickshire CV9 1QY
16 May 1991 AA Accounts made up to 30 June 1990
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Request DocumentAccounts made up to 30 June 1990
16 May 1991 363b Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members
16 May 1991 363(287) Registered office changed on 16/05/91
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Request DocumentRegistered office changed on 16/05/91
11 Jul 1990 AA Accounts made up to 30 June 1989
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Request DocumentAccounts made up to 30 June 1989
11 Jul 1990 363 Return made up to 11/05/90; full list of members
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Request DocumentReturn made up to 11/05/90; full list of members
30 Aug 1989 AA Accounts made up to 30 June 1988
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Request DocumentAccounts made up to 30 June 1988
30 Aug 1989 363 Return made up to 12/05/89; full list of members
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Request DocumentReturn made up to 12/05/89; full list of members
16 May 1989 AA Accounts made up to 30 June 1987
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Request DocumentAccounts made up to 30 June 1987
16 May 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 Sep 1988 363 Return made up to 10/07/88; full list of members
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Request DocumentReturn made up to 10/07/88; full list of members
09 Oct 1987 AA Accounts made up to 30 June 1986
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Request DocumentAccounts made up to 30 June 1986
09 Oct 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Sep 1987 287 Registered office changed on 28/09/87 from: 15 hollington rd east park wolverhampton
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Request DocumentRegistered office changed on 28/09/87 from: 15 hollington rd east park wolverhampton
18 Sep 1987 363 Return made up to 10/04/87; full list of members
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Request DocumentReturn made up to 10/04/87; full list of members