CLYDESDALE LIMITED filing history - Find and update company information

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CLYDESDALE LIMITED

Company number 01487710

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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)
02 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Dec 2004	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 8 pages (8 pages)
09 Dec 2004	363s	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Mar 2004	AA	Accounts for a small company made up to 30 April 2003	View PDF Accounts for a small company made up to 30 April 2003 - link opens in a new window - 9 pages (9 pages)
25 Jan 2004	363s	Return made up to 25/11/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/11/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
06 Mar 2003	363s	Return made up to 25/11/02; full list of members	View PDF Return made up to 25/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
02 Oct 2002	AA	Accounts for a small company made up to 30 April 2002	View PDF Accounts for a small company made up to 30 April 2002 - link opens in a new window - 8 pages (8 pages)
29 Nov 2001	363s	Return made up to 25/11/01; full list of members	View PDF Return made up to 25/11/01; full list of members - link opens in a new window - 7 pages (7 pages)
06 Sep 2001	AA	Accounts for a small company made up to 30 April 2001	View PDF Accounts for a small company made up to 30 April 2001 - link opens in a new window - 9 pages (9 pages)
06 Dec 2000	363s	Return made up to 25/11/00; full list of members	View PDF Return made up to 25/11/00; full list of members - link opens in a new window - 8 pages (8 pages)
19 Sep 2000	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 8 pages (8 pages)
17 Dec 1999	363s	Return made up to 25/11/99; full list of members	View PDF Return made up to 25/11/99; full list of members - link opens in a new window - 7 pages (7 pages)
17 Dec 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Oct 1999	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 8 pages (8 pages)
20 Jan 1999	363s	Return made up to 25/11/98; full list of members	View PDF Return made up to 25/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
24 Aug 1998	AA	Accounts for a small company made up to 30 April 1998	View PDF Accounts for a small company made up to 30 April 1998 - link opens in a new window - 8 pages (8 pages)
12 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Dec 1997	363s	Return made up to 25/11/97; full list of members	View PDF Return made up to 25/11/97; full list of members - link opens in a new window - 6 pages (6 pages)
01 Sep 1997	CERTNM	Company name changed sahlins clydesdale LIMITED\certificate issued on 02/09/97	View PDF Company name changed sahlins clydesdale LIMITED\certificate issued on 02/09/97 - link opens in a new window - 2 pages (2 pages)
27 Aug 1997	AA	Accounts for a small company made up to 30 April 1997	View PDF Accounts for a small company made up to 30 April 1997 - link opens in a new window - 8 pages (8 pages)
21 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jan 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
20 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
20 Jan 1997	169	£ ic 100/50 01/01/97 £ sr 50@1=50	View PDF £ ic 100/50 01/01/97 £ sr 50@1=50 - link opens in a new window - 1 page (1 page)

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