CLSH MANAGEMENT LIMITED

Company number 02879688

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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)
03 Nov 2001 288a New secretary appointed
26 Apr 2001 395 Particulars of mortgage/charge
17 Apr 2001 AA Full accounts made up to 31 December 2000
21 Feb 2001 287 Registered office changed on 21/02/01 from: 6 spring gardens citadel place tinworth street london SE11 5EH
20 Feb 2001 363a Return made up to 01/02/01; full list of members
28 Sep 2000 AA Full accounts made up to 31 December 1999
31 Jan 2000 363a Return made up to 10/12/99; full list of members
30 Jul 1999 AA Full accounts made up to 31 December 1998
06 Mar 1999 403a Declaration of satisfaction of mortgage/charge
15 Jan 1999 363a Return made up to 10/12/98; full list of members
20 Nov 1998 AUD Auditor's resignation
28 Jul 1998 AA Full accounts made up to 31 December 1997
01 Feb 1998 363a Return made up to 01/02/98; full list of members
23 Apr 1997 AA Full accounts made up to 31 December 1996
21 Feb 1997 363a Return made up to 01/02/97; no change of members
21 Feb 1997 288c Director's particulars changed
16 Apr 1996 AA Full accounts made up to 31 December 1995
26 Mar 1996 403a Declaration of satisfaction of mortgage/charge
23 Jan 1996 363x Return made up to 10/12/95; no change of members
23 Jan 1996 288 Director resigned
09 Oct 1995 288 Director resigned
23 Aug 1995 MEM/ARTS Memorandum and Articles of Association
23 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jul 1995 395 Particulars of mortgage/charge
10 Jul 1995 288 Director resigned