CLS HOLDINGS PLC filing history - Find and update company information

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CLS HOLDINGS PLC

Company number 02714781

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Dec 2005	169(1B)	17/11/05 £ ti 145000@.25=36250	View PDF 17/11/05 £ ti 145000@.25=36250 - link opens in a new window - 1 page (1 page)
21 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
16 Dec 2005	169(1B)	21/11/05 £ ti 1356909@.25=339227	View PDF 21/11/05 £ ti 1356909@.25=339227 - link opens in a new window - 2 pages (2 pages)
21 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jun 2005	88(2)R	Ad 24/03/05--------- £ si 20000@.25	View PDF Ad 24/03/05--------- £ si 20000@.25 - link opens in a new window - 2 pages (2 pages)
18 Jun 2005	169(1B)	18/05/05 £ ti 34000@.25=8500	View PDF 18/05/05 £ ti 34000@.25=8500 - link opens in a new window - 2 pages (2 pages)
18 Jun 2005	169(1B)	19/05/05 £ ti 2045926@.25=511482	View PDF 19/05/05 £ ti 2045926@.25=511482 - link opens in a new window - 1 page (1 page)
07 Jun 2005	363s	Return made up to 14/05/05; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/05/05; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
01 Jun 2005	169A(2)	17/05/05 £ tr 18521@.25=4630	View PDF 17/05/05 £ tr 18521@.25=4630 - link opens in a new window - 2 pages (2 pages)
17 May 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
09 May 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 91 pages (91 pages)
24 Mar 2005	88(2)R	Ad 15/03/05--------- £ si 10000@.25=2500 £ ic 21508097/21510597	View PDF Ad 15/03/05--------- £ si 10000@.25=2500 £ ic 21508097/21510597 - link opens in a new window - 2 pages (2 pages)
05 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
05 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
05 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
05 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
05 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
24 Dec 2004	169(1B)	22/11/04 £ ti 1644176@.25=411044	View PDF 22/11/04 £ ti 1644176@.25=411044 - link opens in a new window - 2 pages (2 pages)
21 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Dec 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
25 Oct 2004	88(2)R	Ad 06/10/04--------- £ si 36000@.25=9000 £ ic 21499097/21508097	View PDF Ad 06/10/04--------- £ si 36000@.25=9000 £ ic 21499097/21508097 - link opens in a new window - 2 pages (2 pages)
26 Aug 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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