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CLAYTON FURNACES LIMITED

Company number 03098707

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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)
01 Dec 2014 CH01 Director's details changed for Mr Deryk Law on 1 December 2014
26 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 210,000
14 May 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 210,000
10 Jul 2013 TM01 Termination of appointment of Peter Cox as a director
04 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Aug 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
13 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Sep 2009 363a Return made up to 31/08/09; full list of members
07 Oct 2008 AA Accounts for a small company made up to 31 December 2007
08 Sep 2008 363a Return made up to 31/08/08; full list of members
17 Jan 2008 MEM/ARTS Memorandum and Articles of Association
15 Jan 2008 CERTNM Company name changed clayton holdings LIMITED\certificate issued on 15/01/08
02 Oct 2007 AA Accounts for a small company made up to 31 December 2006
10 Sep 2007 363a Return made up to 31/08/07; full list of members
10 Oct 2006 AA Accounts for a small company made up to 31 December 2005
05 Sep 2006 363a Return made up to 31/08/06; full list of members
12 Oct 2005 AA Accounts for a small company made up to 31 December 2004
05 Oct 2005 363s Return made up to 31/08/05; full list of members
11 Jan 2005 288a New secretary appointed