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CLEARWATER PROPERTY COMPANY LIMITED

Company number 00664879

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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)
22 Jul 2003 AA Full accounts made up to 30 April 2002
09 Jun 2003 363s Return made up to 14/01/03; full list of members
31 Jan 2003 395 Particulars of mortgage/charge
29 Jan 2003 395 Particulars of mortgage/charge
22 Oct 2002 MEM/ARTS Memorandum and Articles of Association
22 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
22 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2002 288a New director appointed
04 Oct 2002 288a New director appointed
10 Aug 2002 AA Full accounts made up to 30 April 2001
19 Feb 2002 363s Return made up to 14/01/02; full list of members
08 Aug 2001 AA Full accounts made up to 30 April 2000
09 Mar 2001 AA Full accounts made up to 30 April 1999
07 Mar 2001 363s Return made up to 14/01/01; full list of members
  • 363(287) ‐ Registered office changed on 07/03/01
  • 363(288) ‐ Director's particulars changed
24 Feb 2000 363s Return made up to 14/01/00; full list of members
21 Jul 1999 AA Full accounts made up to 30 April 1998
21 Jul 1999 AA Full accounts made up to 30 April 1997
19 May 1999 363s Return made up to 14/01/99; full list of members
01 Feb 1998 AA Full accounts made up to 30 April 1996
31 Jan 1998 363s Return made up to 14/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
03 Mar 1997 AA Full accounts made up to 30 April 1995
30 Jan 1997 363s Return made up to 14/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
29 May 1996 363s Return made up to 14/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 1995 AA Full group accounts made up to 30 April 1994
18 Jan 1995 363s Return made up to 14/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/01/95; no change of members