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CLIFTON MOOR LIMITED

Company number 05268531

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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)
11 Nov 2013 CH01 Director's details changed for Darren Windsor Richards on 11 November 2013
30 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1,001
10 Sep 2013 AA Full accounts made up to 31 December 2012
25 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
20 Sep 2012 AA Full accounts made up to 31 December 2011
31 Aug 2012 AP01 Appointment of Hongyan Echo Lu as a director
30 Aug 2012 TM01 Termination of appointment of Steven Rigby as a director
03 Apr 2012 TM01 Termination of appointment of Emily White as a director
03 Apr 2012 AP01 Appointment of Emily White as a director
29 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
21 Sep 2011 AA Full accounts made up to 31 December 2010
30 Aug 2011 TM01 Termination of appointment of Graham Eade as a director
14 Jul 2011 AP03 Appointment of Ndiana Ekpo as a secretary
14 Jul 2011 TM02 Termination of appointment of Helen O'keefe as a secretary
22 Jun 2011 TM01 Termination of appointment of a director
10 Jun 2011 AD01 Registered office address changed from Tesco House, Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL on 10 June 2011
06 Jun 2011 AP01 Appointment of Graham Peter Eade as a director
02 Jun 2011 AP01 Appointment of Alistair Ewan Clark as a director
01 Jun 2011 TM01 Termination of appointment of a director
01 Jun 2011 AP01 Appointment of Mr Charles Sheridan Alexander Maudsley as a director
01 Jun 2011 AP01 Appointment of Mrs Sarah Morrell Barzycki as a director
02 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Mr Bryan Lewis on 29 June 2010
04 Jun 2010 AA Full accounts made up to 31 December 2009