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CLAYTON PONTING LIMITED

Company number 00616847

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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)
08 Feb 2008 363a Return made up to 26/01/08; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
05 Oct 2007 288b Secretary resigned
05 Oct 2007 288a New secretary appointed
14 Feb 2007 363s Return made up to 26/01/07; full list of members
18 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
02 Feb 2006 363s Return made up to 26/01/06; full list of members
12 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
11 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
01 Feb 2005 363s Return made up to 26/01/05; full list of members
13 Apr 2004 363s Return made up to 26/01/04; full list of members
05 Feb 2004 AA Accounts for a small company made up to 30 April 2003
31 Jan 2003 363s Return made up to 26/01/03; full list of members
16 Jan 2003 AA Accounts for a small company made up to 30 April 2002
08 Feb 2002 363s Return made up to 26/01/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
18 Jan 2002 AA Accounts for a small company made up to 30 April 2001
05 Mar 2001 AA Accounts for a small company made up to 30 April 2000
16 Feb 2001 363s Return made up to 26/01/01; full list of members
16 Feb 2000 AA Accounts for a small company made up to 30 April 1999
16 Feb 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2000 363s Return made up to 26/01/00; full list of members
  • 363(288) ‐ Director resigned