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CLUGSTON HOLDINGS LIMITED

Company number 00975929

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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)
04 Aug 1994 363s Return made up to 05/07/94; full list of members
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01 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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30 Nov 1993 AA Accounts made up to 30 January 1993
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Request DocumentAccounts made up to 30 January 1993
27 Jul 1993 363s Return made up to 05/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
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12 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Dec 1992 AA Accounts made up to 25 January 1992
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Request DocumentAccounts made up to 25 January 1992
13 Aug 1992 363s Return made up to 05/07/92; full list of members
  • 363(287) ‐ Registered office changed on 13/08/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/07/92; full list of members
28 Nov 1991 AA Accounts made up to 26 January 1991
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Request DocumentAccounts made up to 26 January 1991
07 Aug 1991 363b Return made up to 05/07/91; full list of members
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Request DocumentReturn made up to 05/07/91; full list of members
11 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Dec 1990 AA Accounts made up to 27 January 1990
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Request DocumentAccounts made up to 27 January 1990
03 Aug 1990 363 Return made up to 05/07/90; full list of members
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Request DocumentReturn made up to 05/07/90; full list of members
01 Dec 1989 AA Accounts made up to 28 January 1989
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Request DocumentAccounts made up to 28 January 1989
15 Aug 1989 363 Return made up to 06/07/89; full list of members
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Request DocumentReturn made up to 06/07/89; full list of members
04 May 1989 CERTNM Company name changed computer facilities LIMITED\certificate issued on 05/05/89
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Request DocumentCompany name changed computer facilities LIMITED\certificate issued on 05/05/89
02 Dec 1988 AA Accounts made up to 30 January 1988
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Request DocumentAccounts made up to 30 January 1988
16 Aug 1988 363 Return made up to 06/07/88; full list of members
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Request DocumentReturn made up to 06/07/88; full list of members
30 Oct 1987 AA Accounts made up to 31 January 1987
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Request DocumentAccounts made up to 31 January 1987
15 Oct 1987 363 Return made up to 28/08/87; full list of members
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Request DocumentReturn made up to 28/08/87; full list of members
01 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 Oct 1986 AA Accounts made up to 25 January 1986
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Request DocumentAccounts made up to 25 January 1986
01 Oct 1986 363 Return made up to 28/08/86; full list of members
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Request DocumentReturn made up to 28/08/86; full list of members