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CLOISTERS (LYMINGTON) MAINTENANCE LIMITED

Company number 01322471

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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)
12 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
19 Nov 2004 288a New secretary appointed;new director appointed
19 Nov 2004 363s Return made up to 15/10/04; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
04 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
23 Aug 2004 287 Registered office changed on 23/08/04 from: 68 high street lymington hampshire SO4 9AL
17 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2004 122 £ nc 100/80 17/03/04
13 Nov 2003 363s Return made up to 15/10/03; full list of members
  • 363(288) ‐ Director resigned
28 Oct 2003 AA Total exemption small company accounts made up to 30 June 2003
01 Aug 2003 288a New director appointed
12 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
10 Jan 2003 288a New director appointed
10 Jan 2003 288b Director resigned
03 Dec 2002 363s Return made up to 15/10/02; full list of members
16 Nov 2001 288a New director appointed
05 Nov 2001 363s Return made up to 15/10/01; change of members
11 Oct 2001 AA Total exemption small company accounts made up to 30 June 2001
08 Nov 2000 363s Return made up to 15/10/00; change of members
09 Oct 2000 AA Accounts for a small company made up to 30 June 2000
17 Mar 2000 AA Accounts for a small company made up to 30 June 1999
28 Jan 2000 363a Return made up to 15/10/99; full list of members
28 Jan 2000 288a New secretary appointed
18 Nov 1998 288b Secretary resigned;director resigned
18 Nov 1998 288b Director resigned