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CLAYTON, DUBILIER & RICE LIMITED

Company number 03553788

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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)
23 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
08 May 2013 AR01 Annual return made up to 27 April 2013
20 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
04 May 2012 AR01 Annual return made up to 27 April 2012
22 Dec 2011 AA Full accounts made up to 31 March 2011
11 Aug 2011 AP01 Appointment of Mr Christian Pierre Rochat as a director
11 Aug 2011 AP01 Appointment of David Andrew Novak as a director
11 Aug 2011 TM01 Termination of appointment of Roberto Quarta as a director
11 Aug 2011 TM01 Termination of appointment of Joseph Rice Iii as a director
11 Aug 2011 TM01 Termination of appointment of Donald Gogel as a director
04 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Roberto Quarta on 3 May 2011
05 Jan 2011 AA Full accounts made up to 31 March 2010
02 Jul 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
14 Jun 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Donald Jay Gogel on 27 April 2010
11 Jun 2010 CH01 Director's details changed for Joseph Lee Rice Iii on 27 April 2010
16 Apr 2010 AD03 Register(s) moved to registered inspection location
16 Apr 2010 AD02 Register inspection address has been changed
12 Jan 2010 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
17 Sep 2009 AA Full accounts made up to 31 December 2008
29 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sole member of co to vote on res 15/05/2008
09 Jun 2009 363a Return made up to 27/04/09; full list of members
09 Apr 2009 288b Appointment terminated director and secretary david novak
01 Sep 2008 AA Full accounts made up to 31 December 2007