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CLAVERHAM HOLDINGS LIMITED

Company number 00839154

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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)
03 Jun 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
15 May 1992 363b Return made up to 09/04/92; no change of members
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Request DocumentReturn made up to 09/04/92; no change of members
03 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jul 1991 287 Registered office changed on 16/07/91 from: cranford lane heston hounslow middlesex TW5 9NQ
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Request DocumentRegistered office changed on 16/07/91 from: cranford lane heston hounslow middlesex TW5 9NQ
14 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 May 1991 363a Return made up to 09/04/91; no change of members
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Request DocumentReturn made up to 09/04/91; no change of members
16 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
16 May 1990 363 Return made up to 10/04/90; full list of members
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Request DocumentReturn made up to 10/04/90; full list of members
10 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
24 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
24 May 1989 363 Return made up to 04/04/89; full list of members
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Request DocumentReturn made up to 04/04/89; full list of members
09 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987