CLARKSON AND WOODS HOLDINGS LIMITED

Company number 06525277

Date	Type	Description	View / Download
24 Jun 2010	AP01	Appointment of Jonathan Magnus Woods as a director	(3 pages)
18 May 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
26 Apr 2010	AP03	Appointment of Georgina Starkie as a secretary	(3 pages)
26 Apr 2010	AP01	Appointment of Georgina Starkie as a director	(3 pages)
21 Apr 2010	TM01	Termination of appointment of Bryony Close as a director	(1 page)
21 Apr 2010	TM02	Termination of appointment of Bryony Close as a secretary	(1 page)
06 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
26 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(6 pages)
12 Mar 2010	TM01	Termination of appointment of Mb Nominees Limited as a director	(1 page)
05 Mar 2010	CH01	Director's details changed for Bryony Susan Close on 22 January 2010	(2 pages)
02 Mar 2010	TM01	Termination of appointment of Jonathan Woods as a director	(1 page)
22 Jan 2010	TM01	Termination of appointment of Michael Woods as a director	(1 page)
03 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
21 Sep 2009	88(2)	Ad 29/07/09\gbp si 180@0.1=18\gbp ic 82/100\	(2 pages)
06 May 2009	88(3)	Particulars of contract relating to shares	(2 pages)
06 May 2009	88(2)	Ad 08/04/09\gbp si 800@0.1=80\gbp ic 2/82\	(4 pages)
06 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Sdiv 08/04/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(28 pages)
06 May 2009	287	Registered office changed on 06/05/2009 from, 11 the avenue, southampton, hampshire, SO17 1XF	(1 page)
06 May 2009	288b	Appointment terminated director peter jeffery	(1 page)
06 May 2009	288b	Appointment terminated director roger bailey	(1 page)
06 May 2009	288b	Appointment terminated secretary mb secretaries LIMITED	(1 page)
06 May 2009	288a	Director and secretary appointed bryony close	(2 pages)
06 May 2009	288a	Director appointed michael john woods	(2 pages)
06 May 2009	288a	Director appointed jonathan woods	(2 pages)
23 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)