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CLIFTON DOWN SECURITIES LIMITED

Company number 02587948

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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)
07 Feb 2011 AP01 Appointment of Miriam Best as a director
12 Jan 2011 AA Accounts for a dormant company made up to 12 March 2010
11 Oct 2010 CH04 Secretary's details changed for Dws Secretaries Limited on 30 September 2010
12 Apr 2010 TM01 Termination of appointment of Stephen Ashworth as a director
30 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Penelope Ann Davies on 1 October 2009
29 Mar 2010 CH04 Secretary's details changed for Dws Secretaries Limited on 1 October 2009
05 Feb 2010 AA Accounts for a dormant company made up to 12 March 2009
05 Mar 2009 363a Return made up to 04/03/09; full list of members
17 Nov 2008 AA Accounts for a dormant company made up to 12 March 2008
25 Mar 2008 363a Return made up to 04/03/08; full list of members
05 Dec 2007 AA Accounts for a dormant company made up to 12 March 2007
02 May 2007 288a New director appointed
02 May 2007 288a New director appointed
30 Apr 2007 288b Director resigned
29 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2007 363a Return made up to 04/03/07; full list of members
08 Mar 2007 288c Secretary's particulars changed
20 Oct 2006 AA Accounts for a dormant company made up to 12 March 2006
25 Apr 2006 363a Return made up to 04/03/06; full list of members
25 Apr 2006 288c Director's particulars changed
23 Jan 2006 288c Secretary's particulars changed
25 Oct 2005 288b Secretary resigned
25 Oct 2005 288a New secretary appointed
25 Oct 2005 287 Registered office changed on 25/10/05 from: five chancery lane cliffords inn london EC4A 1BU