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CLEARWAY DISTRIBUTION LIMITED

Company number 01169915

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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)
03 Apr 2009 395 Particulars of a mortgage or charge / charge no: 14
19 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Alot shares 19/02/2008
19 Feb 2009 88(2) Capitals not rolled up
05 Feb 2009 AAMD Amended accounts made up to 31 March 2008
21 Jan 2009 AA Accounts for a medium company made up to 31 March 2008
20 Jan 2009 363a Return made up to 21/12/08; full list of members
05 Aug 2008 288b Appointment terminated secretary julie langford
21 Dec 2007 363a Return made up to 21/12/07; full list of members
07 Dec 2007 AA Full accounts made up to 31 March 2007
23 Jul 2007 288a New director appointed
06 Jul 2007 288b Director resigned
06 Jul 2007 AA Full accounts made up to 31 March 2006
28 Dec 2006 363a Return made up to 28/12/06; full list of members
14 Dec 2006 288a New secretary appointed
09 Dec 2006 288b Secretary resigned;director resigned
13 Nov 2006 288b Director resigned
27 Jul 2006 395 Particulars of mortgage/charge
03 Jul 2006 288a New secretary appointed;new director appointed
07 Jun 2006 288b Secretary resigned
07 Jun 2006 288a New director appointed
10 May 2006 AAMD Amended full accounts made up to 31 March 2005
24 Apr 2006 288b Director resigned
01 Mar 2006 363a Return made up to 03/12/05; full list of members
01 Mar 2006 190 Location of debenture register
01 Mar 2006 353 Location of register of members