CLIFFORD HOUSE LIMITED

Company number 03320573

Date	Type	Description	View / Download
06 Sep 2012	MISC	Section 519 (2)	(1 page)
11 May 2012	CH01	Director's details changed for Rizwan Khan on 2 May 2012	(3 pages)
11 May 2012	CH01	Director's details changed for Mr Stephen Geoffrey Herring on 2 May 2012	(3 pages)
02 May 2012	AA	Accounts for a small company made up to 31 July 2011	(6 pages)
10 Apr 2012	AD01	Registered office address changed from , Sceptre Court 40 Tower Hill, London, EC3N 4DX on 10 April 2012	(2 pages)
01 Mar 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(7 pages)
01 Mar 2012	AD02	Register inspection address has been changed from Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB	(1 page)
16 Feb 2012	TM01	Termination of appointment of Shelagh Rogan as a director	(2 pages)
19 Jan 2012	AP01	Appointment of Stephen Geoffrey Herring as a director	(3 pages)
10 Oct 2011	CH01	Director's details changed for Mrs Shelagh Margaret Rogan on 4 October 2011	(3 pages)
10 Oct 2011	CH01	Director's details changed for Rizwan Khan on 4 October 2011	(3 pages)
14 Sep 2011	AP04	Appointment of T&H Secretarial Services Limited as a secretary	(3 pages)
10 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(10 pages)
09 Sep 2011	AP01	Appointment of Mrs Shelagh Margaret Rogan as a director	(3 pages)
09 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
09 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
09 Sep 2011	AA01	Current accounting period shortened from 31 July 2012 to 31 December 2011	(3 pages)
08 Sep 2011	AD01	Registered office address changed from , Eyecote, Luston, Herefordshire, HR6 0AS on 8 September 2011	(2 pages)
08 Sep 2011	TM01	Termination of appointment of Nicklas Nenadich as a director	(2 pages)
08 Sep 2011	TM01	Termination of appointment of Linda Gresty as a director	(2 pages)
08 Sep 2011	TM01	Termination of appointment of John Brierley as a director	(2 pages)
08 Sep 2011	AP01	Appointment of Rizwan Khan as a director	(3 pages)
08 Sep 2011	AP01	Appointment of Forbes Kerr Stuart as a director	(3 pages)
08 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
04 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(7 pages)