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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)
08 Mar 2003 288a New director appointed
21 Jan 2003 169 £ ic 23524909/23518659 27/12/02 £ sr 25000@.25=6250
14 Jan 2003 169 £ ic 23537409/23524909 27/12/02 £ sr 50000@.25=12500
14 Jan 2003 169 £ ic 23549909/23537409 30/12/02 £ sr 50000@.25=12500
09 Jan 2003 395 Particulars of mortgage/charge
13 Dec 2002 169 £ ic 24085218/23549909 26/11/02 £ sr 2141237@.25=535309
08 Oct 2002 169 £ ic 24198236/24085218 19/09/02 £ sr 452072@.25=113018
20 Sep 2002 288a New director appointed
30 Aug 2002 395 Particulars of mortgage/charge
11 Jun 2002 88(2)R Ad 29/05/02--------- £ si 12000@.25=3000 £ ic 24195236/24198236
05 Jun 2002 169 £ ic 24815651/24195236 20/05/02 £ sr 2481660@.25=620415
30 May 2002 363s Return made up to 14/05/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
24 May 2002 88(2)R Ad 17/05/02--------- £ si 6000@.25=1500 £ ic 24814151/24815651
24 May 2002 288c Director's particulars changed
15 May 2002 88(2)R Ad 29/04/02--------- £ si 5000@.25=1250 £ ic 24812901/24814151
24 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
17 Apr 2002 288c Director's particulars changed
27 Mar 2002 288c Director's particulars changed
21 Jan 2002 169 £ ic 25312901/24812901 06/12/01 £ sr 2000000@.25=500000
02 Jan 2002 169 £ ic 25741656/25312901 26/11/01 £ sr 1715023@.25=428755
06 Dec 2001 88(2)R Ad 01/08/01--------- £ si 18795@.25=4698 £ ic 25736958/25741656
05 Dec 2001 88(2)R Ad 08/10/01--------- £ si 80000@.25=20000 £ ic 25716958/25736958
05 Dec 2001 88(2)R Ad 16/11/01--------- £ si 80000@.25=20000 £ ic 25696958/25716958
05 Dec 2001 88(2)R Ad 20/04/01--------- £ si 1069000@.25
22 Nov 2001 169 £ ic 26186760/25696958 21/05/01 £ sr 1959211@.25=489802