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CLS HOLDINGS PLC

Company number 02714781

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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)
24 Mar 2005 88(2)R Ad 15/03/05--------- £ si 10000@.25=2500 £ ic 21508097/21510597
05 Feb 2005 403a Declaration of satisfaction of mortgage/charge
05 Feb 2005 403a Declaration of satisfaction of mortgage/charge
05 Feb 2005 403a Declaration of satisfaction of mortgage/charge
05 Feb 2005 403a Declaration of satisfaction of mortgage/charge
05 Feb 2005 403a Declaration of satisfaction of mortgage/charge
24 Dec 2004 169(1B) 22/11/04 £ ti 1644176@.25=411044
21 Dec 2004 288b Director resigned
13 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Nov 2004 395 Particulars of mortgage/charge
25 Oct 2004 88(2)R Ad 06/10/04--------- £ si 36000@.25=9000 £ ic 21499097/21508097
26 Aug 2004 288c Secretary's particulars changed;director's particulars changed
30 Jul 2004 88(2)R Ad 28/06/04-30/06/04 £ si 75000@.25=18750 £ ic 21480347/21499097
18 Jun 2004 363s Return made up to 14/05/04; bulk list available separately
15 Jun 2004 88(2)R Ad 08/06/04--------- £ si 60000@.25=15000 £ ic 21465347/21480347
26 May 2004 169 £ ic 22074819/21465347 17/05/04 £ sr 2437890@.25=609472
26 May 2004 AA Group of companies' accounts made up to 31 December 2003
18 May 2004 88(2)R Ad 05/04/04-08/04/04 £ si 120000@.25=30000 £ ic 22044819/22074819
15 Apr 2004 288a New director appointed
08 Jan 2004 169 £ ic 22531730/22044819 24/11/03 £ sr 1947645@.25=486911
14 Oct 2003 395 Particulars of mortgage/charge
07 Jul 2003 88(2)R Ad 30/06/03--------- £ si 260000@.25=65000 £ ic 22466730/22531730
20 Jun 2003 363s Return made up to 14/05/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
06 Jun 2003 169 £ ic 23325688/22466730 19/05/03 £ sr 3435835@.25=858958
27 May 2003 288c Director's particulars changed