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Clayhill Nominees LTD

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Reports

Extended Company Report with Annual Accounts CLAYHILL NOMINEES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 31, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01967744
Record last updated Wednesday, October 30, 2013 2:30:10 PM UTC
Official Address First Floor Times Place 45 Pall Mall London Vincent Square
Postal Code SW1Y5GP
Sector Non-trading companynon trading

Charts

Visits

CLAYHILL NOMINEES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials May 31, 2013 Annual accounts Annual accounts
Registry Oct 22, 2012 Annual return Annual return
Financials May 8, 2012 Annual accounts Annual accounts
Registry Oct 20, 2011 Annual return Annual return
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Nov 15, 2010 Annual return Annual return
Registry Nov 15, 2010 Change of particulars for director Change of particulars for director
Registry Nov 15, 2010 Change of particulars for director 1967... Change of particulars for director 1967...
Financials Sep 27, 2010 Annual accounts Annual accounts
Registry Feb 22, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 22, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 22, 2009 Appointment of a man as Secretary 1967... Appointment of a man as Secretary 1967...
Registry Dec 22, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 3, 2009 Annual return Annual return
Registry Oct 15, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 16, 2009 Annual accounts Annual accounts
Registry Oct 27, 2008 Annual return Annual return
Financials Sep 19, 2008 Annual accounts Annual accounts
Registry Oct 22, 2007 Annual return Annual return
Registry Sep 5, 2007 Company name change Company name change
Registry Sep 5, 2007 Change of name certificate Change of name certificate
Financials Jul 4, 2007 Annual accounts Annual accounts
Registry Dec 6, 2006 Annual return Annual return
Financials Oct 19, 2006 Annual accounts Annual accounts
Registry Jun 20, 2006 Resignation of a director Resignation of a director
Registry Jun 20, 2006 Appointment of a director Appointment of a director
Registry May 31, 2006 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 31, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Dec 7, 2005 Annual accounts Annual accounts
Registry Nov 1, 2005 Annual return Annual return
Registry Nov 12, 2004 Annual return 1967... Annual return 1967...
Financials Sep 28, 2004 Annual accounts Annual accounts
Registry Nov 12, 2003 Annual return Annual return
Registry Jan 17, 2003 Appointment of a director Appointment of a director
Registry Jan 17, 2003 Appointment of a director 1967... Appointment of a director 1967...
Registry Jan 9, 2003 Change of accounting reference date Change of accounting reference date
Registry Dec 31, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 31, 2002 Resignation of a director Resignation of a director
Registry Dec 31, 2002 Resignation of a director 1967... Resignation of a director 1967...
Registry Dec 31, 2002 Resignation of a director Resignation of a director
Registry Dec 13, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Dec 13, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 9, 2002 Annual accounts Annual accounts
Registry Nov 4, 2002 Annual return Annual return
Registry Dec 18, 2001 Appointment of a director Appointment of a director
Registry Dec 7, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 7, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1967... Declaration of satisfaction in full or in part of a mortgage or charge 1967...
Registry Dec 3, 2001 Resignation of a director Resignation of a director
Registry Nov 22, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 4, 2001 Annual return Annual return
Financials Sep 10, 2001 Annual accounts Annual accounts
Financials Apr 14, 2001 Annual accounts 1967... Annual accounts 1967...
Registry Oct 31, 2000 Annual return Annual return
Financials Apr 16, 2000 Annual accounts Annual accounts
Registry Nov 26, 1999 Annual return Annual return
Financials Jan 6, 1999 Annual accounts Annual accounts
Registry Nov 20, 1998 Annual return Annual return
Registry Nov 3, 1998 Resignation of a director Resignation of a director
Registry Nov 3, 1998 Appointment of a director Appointment of a director
Registry Oct 19, 1998 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 26, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 11, 1998 Annual accounts Annual accounts
Registry Nov 20, 1997 Annual return Annual return
Financials Apr 29, 1997 Annual accounts Annual accounts
Registry Nov 25, 1996 Annual return Annual return
Financials Apr 29, 1996 Annual accounts Annual accounts
Registry Nov 15, 1995 Annual return Annual return
Financials Apr 10, 1995 Annual accounts Annual accounts
Registry Jan 20, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 8, 1994 Annual return Annual return
Financials May 4, 1994 Annual accounts Annual accounts
Registry Mar 11, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 2, 1994 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Mar 2, 1994 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 5, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 4, 1993 Director's particulars changed Director's particulars changed
Registry Nov 4, 1993 Annual return Annual return
Registry Oct 20, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 14, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 3, 1993 Removal of secretary/director Removal of secretary/director
Registry Sep 30, 1993 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 5, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 25, 1993 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 8, 1993 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry May 11, 1993 Auditor's letter of resignation Auditor's letter of resignation
Financials May 4, 1993 Annual accounts Annual accounts
Registry Nov 19, 1992 Annual return Annual return
Registry Oct 20, 1992 Three appointments: 3 men Three appointments: 3 men
Registry Aug 27, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials May 19, 1992 Annual accounts Annual accounts
Registry Jan 9, 1992 Annual return Annual return
Financials Mar 13, 1991 Annual accounts Annual accounts
Registry Jan 7, 1991 Annual return Annual return
Registry Nov 7, 1990 S80a,252,366a,369 S80a,252,366a,369
Registry Aug 31, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 22, 1990 Director resigned, new director appointed 1967... Director resigned, new director appointed 1967...
Financials Apr 5, 1990 Annual accounts Annual accounts

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