CLAYGATE HOLDINGS LIMITED

Company number 02467906

Date	Type	Description	View / Download
26 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
12 Dec 2001	288a	New secretary appointed	(2 pages)
03 Dec 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
03 Dec 2001	288b	Secretary resigned	(1 page)
20 Nov 2001	AA	Accounts for a small company made up to 31 January 2001	(7 pages)
17 May 2001	363s	Return made up to 07/02/01; full list of members	(6 pages)
13 Oct 2000	AA	Accounts for a small company made up to 31 January 2000	(7 pages)
15 Mar 2000	363s	Return made up to 07/02/00; full list of members	(6 pages)
24 Nov 1999	AA	Accounts for a small company made up to 31 January 1999	(7 pages)
27 May 1999	363s	Return made up to 07/02/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
01 Dec 1998	AA	Accounts for a small company made up to 31 January 1998	(7 pages)
11 May 1998	363s	Return made up to 07/02/98; full list of members	(7 pages)
03 Dec 1997	AA	Accounts for a small company made up to 31 January 1997	(7 pages)
04 Mar 1997	AA	Accounts for a small company made up to 31 January 1996	(8 pages)
04 Mar 1997	363s	Return made up to 07/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
16 Apr 1996	363s	Return made up to 07/02/96; no change of members	(5 pages)
30 Nov 1995	AA	Accounts for a small company made up to 31 January 1995	(7 pages)
21 Feb 1995	363s	Return made up to 07/02/95; no change 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 Document
04 Nov 1994	225(1)	Accounting reference date extended from 31/12 to 31/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1994	88(2)R	Ad 04/01/94--------- £ si 98@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1994	AA	Accounts for a dormant company made up to 31 December 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 Document
18 May 1994	363s	Return made up to 07/02/94; full list of members 363(288) ‐ 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 Document
11 Mar 1994	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
23 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1994	CERTNM	Company name changed claygate investments LIMITED\certificate issued on 14/02/94	(2 pages)