- Company Overview for CLIFFRANGE LIMITED (01967242)
- Filing history for CLIFFRANGE LIMITED (01967242)
- People for CLIFFRANGE LIMITED (01967242)
- More for CLIFFRANGE LIMITED (01967242)
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) |
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13 Jan 2010 | AR01 | Annual return made up to 4 January 2010 with full list of shareholders | |
29 Oct 2009 | CH01 | Director's details changed for David Nigel Brown on 1 October 2009 | |
23 Oct 2009 | AA01 | Current accounting period extended from 31 December 2009 to 28 February 2010 | |
23 Oct 2009 | CH03 | Secretary's details changed for Philip Alexander Parker on 1 October 2009 | |
23 Oct 2009 | CH01 | Director's details changed for Richard John Ashton on 1 October 2009 | |
09 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
29 Jan 2009 | 363a | Return made up to 04/01/09; full list of members | |
23 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
29 Jul 2008 | MISC | Class consent of shareholders to reclassify shares | |
28 Jul 2008 | 53 | Application for reregistration from PLC to private | |
28 Jul 2008 | MAR | Re-registration of Memorandum and Articles | |
28 Jul 2008 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
28 Jul 2008 | RESOLUTIONS |
Resolutions
|
|
27 May 2008 | AA | Full accounts made up to 31 December 2007 | |
24 Jan 2008 | AA | Full accounts made up to 28 June 2007 | |
11 Jan 2008 | 288a | New secretary appointed | |
11 Jan 2008 | 288b | Secretary resigned | |
07 Jan 2008 | 363a | Return made up to 04/01/08; full list of members | |
06 Nov 2007 | 288a | New director appointed | |
06 Nov 2007 | 288b | Director resigned | |
28 Sep 2007 | 225 | Accounting reference date shortened from 28/06/08 to 31/12/07 | |
02 Aug 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
27 Jul 2007 | 288b | Director resigned | |
17 Jul 2007 | 123 | Nc inc already adjusted 28/06/07 | |
17 Jul 2007 | 225 | Accounting reference date shortened from 31/12/07 to 28/06/07 |