CLIFTON HOUSE ACQUISITION LIMITED

Company number 04174909

Date	Type	Description	View / Download
26 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Mar 2006	288b	Director resigned	(1 page)
13 Mar 2006	363s	Return made up to 07/03/06; full list of members	(11 pages)
13 Mar 2006	363(288)	Director resigned
13 Mar 2006	288a	New director appointed	(2 pages)
21 Feb 2006	169	£ ic 139000/128000 31/01/06 £ sr 110000@.1=11000	(1 page)
16 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
20 Sep 2005	288b	Director resigned	(1 page)
15 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	(34 pages)
10 Aug 2005	169	£ ic 150000/139000 01/07/05 £ sr 110000@.1=11000	(1 page)
12 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
12 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
23 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 12/05/05
23 May 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 May 2005	288a	New director appointed	(3 pages)
06 Apr 2005	363s	Return made up to 07/03/05; full list of members	(12 pages)
26 May 2004	363s	Return made up to 07/03/04; full list of members	(12 pages)
07 Apr 2004	AA	Group of companies' accounts made up to 31 December 2003	(32 pages)
21 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(30 pages)
31 Mar 2003	AUD	Auditor's resignation	(1 page)
18 Mar 2003	363s	Return made up to 07/03/03; full list of members	(11 pages)
01 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(33 pages)
11 Sep 2002	288a	New director appointed	(2 pages)
02 Sep 2002	288a	New director appointed	(2 pages)