CLAYTON OF CHESTERFIELD LIMITED

Company number 02912896

Date	Type	Description	View / Download
27 Apr 2015	MR01	Registration of charge 029128960005, created on 24 April 2015	(45 pages)
27 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
20 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 200,000	(9 pages)
20 Apr 2015	CH01	Director's details changed for Mr Jonathan Peter Morris Bird on 20 April 2015	(2 pages)
07 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
23 Apr 2014	AP01	Appointment of Mr Ian Thomson Walker as a director	(2 pages)
23 Apr 2014	AP01	Appointment of Mr Matthew Henry Abbott as a director	(2 pages)
23 Apr 2014	AP01	Appointment of Mrs Caroline Anne Douglas as a director	(2 pages)
23 Apr 2014	TM01	Termination of appointment of Joseph Dewhurst as a director	(1 page)
23 Apr 2014	TM01	Termination of appointment of Arthur Birkin as a director	(1 page)
23 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 200,000	(9 pages)
03 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
19 Mar 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
20 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
04 Jul 2013	TM01	Termination of appointment of Patrick Stevens as a director	(1 page)
19 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(10 pages)
16 Apr 2013	AP01	Appointment of Dr Peter Laight as a director	(2 pages)
01 Feb 2013	AP01	Appointment of Mr Jonathan Peter Morris Bird as a director	(2 pages)
13 Nov 2012	MISC	Sect 519	(1 page)
05 Jul 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(8 pages)
31 May 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
29 Jun 2011	TM01	Termination of appointment of Peter Laight as a director	(1 page)
28 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
16 May 2011	AP01	Appointment of Mr Patrick Arthur George Stevens as a director	(2 pages)
14 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(8 pages)