- Company Overview for CLS HOLDINGS PLC (02714781)
- Filing history for CLS HOLDINGS PLC (02714781)
- People for CLS HOLDINGS PLC (02714781)
- Charges for CLS HOLDINGS PLC (02714781)
- More for CLS HOLDINGS PLC (02714781)
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) |
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04 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 24 | |
29 Sep 2010 | CH01 | Director's details changed for Mr Erik Henry Klotz on 29 September 2010 | |
29 Sep 2010 | SH03 | Purchase of own shares. | |
15 Sep 2010 | RESOLUTIONS |
Resolutions
|
|
30 Jul 2010 | CH01 | Director's details changed for John Howard Whiteley on 21 July 2010 | |
02 Jun 2010 | AR01 | Annual return made up to 14 May 2010 with full list of shareholders | |
18 May 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
18 May 2010 | RESOLUTIONS |
Resolutions
|
|
18 May 2010 | SH03 | Purchase of own shares. | |
14 May 2010 | AP01 | Appointment of Jennica Sofie Charlotte Mortstedt as a director | |
13 May 2010 | AP01 | Appointment of Mr Richard James Sunley Tice as a director | |
13 May 2010 | TM01 | Termination of appointment of Bengt Mortstedt as a director | |
05 Feb 2010 | CH01 | Director's details changed for Mr Erik Henry Klotz on 5 February 2010 | |
16 Dec 2009 | CH01 | Director's details changed for Christopher Patrick Jarvis on 24 November 2009 | |
16 Dec 2009 | CH01 | Director's details changed for Sten Ake Mortstedt on 24 November 2009 | |
16 Dec 2009 | CH01 | Director's details changed for Mr Thomas John Thomson on 24 November 2009 | |
16 Dec 2009 | CH01 | Director's details changed for Sten Ake Mortstedt on 24 November 2009 | |
16 Dec 2009 | CH01 | Director's details changed for Bengt Filip Mortstedt on 24 November 2009 | |
16 Dec 2009 | CH01 | Director's details changed for Joseph Crawley on 24 November 2009 | |
16 Dec 2009 | CH01 | Director's details changed for Mr Malcolm Charles Cooper on 24 November 2009 | |
08 Dec 2009 | CH01 | Director's details changed for Hans Otto Thomas Lundqvist on 16 November 2009 | |
08 Dec 2009 | CH01 | Director's details changed for Mr Erik Henry Klotz on 6 November 2009 | |
25 Nov 2009 | AP03 | Appointment of David Francis Fuller as a secretary | |
25 Nov 2009 | AP01 | Appointment of John Howard Whiteley as a director | |
25 Nov 2009 | TM02 | Termination of appointment of Thomas Thomson as a secretary |