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CLUGSTON PF LIMITED

Company number 00896747

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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)
31 Jul 2000 363s Return made up to 05/07/00; full list of members
12 Aug 1999 AA Accounts for a dormant company made up to 30 January 1999
03 Aug 1999 363a Return made up to 05/07/99; full list of members
17 Sep 1998 AA Accounts for a dormant company made up to 31 January 1998
03 Aug 1998 363a Return made up to 05/07/98; full list of members
10 Sep 1997 AA Accounts for a dormant company made up to 25 January 1997
04 Aug 1997 363s Return made up to 05/07/97; full list of members
15 Aug 1996 288 New director appointed
15 Aug 1996 288 New secretary appointed
14 Aug 1996 288 Secretary resigned;director resigned
07 Aug 1996 CERTNM Company name changed J.h, eastwood LIMITED\certificate issued on 08/08/96
07 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Aug 1996 363s Return made up to 05/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/08/96
06 Aug 1996 AA Accounts for a dormant company made up to 27 January 1996
14 Sep 1995 AA Accounts for a dormant company made up to 28 January 1995
02 Aug 1995 363s Return made up to 05/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 AA Full accounts made up to 29 January 1994
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 29 January 1994
04 Aug 1994 363s Return made up to 05/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/07/94; full list of members
02 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
01 Dec 1993 AA Full accounts made up to 30 January 1993
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 30 January 1993
26 Jul 1993 363s Return made up to 05/07/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/07/93; full list of members
27 May 1993 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
14 Feb 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
26 Nov 1992 AA Full accounts made up to 25 January 1992
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 25 January 1992