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CLANLEAD HOLDINGS LIMITED

Company number 05903338

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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)
31 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
17 Aug 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	View PDF Annual return made up to 11 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
25 Aug 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	View PDF Annual return made up to 11 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	CH01	Director's details changed for Marianne Saunders on 1 January 2010	View PDF Director's details changed for Marianne Saunders on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CH01	Director's details changed for Graham David Saunders on 1 January 2010	View PDF Director's details changed for Graham David Saunders on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CH03	Secretary's details changed for Marianne Saunders on 1 January 2010	View PDF Secretary's details changed for Marianne Saunders on 1 January 2010 - link opens in a new window - 1 page (1 page)
18 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
11 Aug 2009	363a	Return made up to 11/08/09; full list of members	View PDF Return made up to 11/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
15 Aug 2008	363a	Return made up to 11/08/08; full list of members	View PDF Return made up to 11/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
08 Nov 2007	363a	Return made up to 11/08/07; full list of members	View PDF Return made up to 11/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Nov 2007	88(2)R	Ad 15/10/06--------- £ si 1098@1=1098 £ ic 2/1100	View PDF Ad 15/10/06--------- £ si 1098@1=1098 £ ic 2/1100 - link opens in a new window - 2 pages (2 pages)
01 Nov 2007	123	Nc inc already adjusted 15/10/06	View PDF Nc inc already adjusted 15/10/06 - link opens in a new window - 1 page (1 page)
01 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Nov 2006	225	Accounting reference date shortened from 31/08/07 to 31/03/07	View PDF Accounting reference date shortened from 31/08/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
25 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
25 Aug 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 2006	287	Registered office changed on 11/08/06 from: 25 hill road, theydon bois epping essex CM16 7LX	View PDF Registered office changed on 11/08/06 from: 25 hill road, theydon bois epping essex CM16 7LX - link opens in a new window - 1 page (1 page)
11 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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CLANLEAD HOLDINGS LIMITED

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