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CLEARGLEN LIMITED

Company number 01263113

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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)
07 Oct 2009 122 Gbp nc 500000/385000\25/09/09
07 Oct 2009 SH20 Statement by directors
07 Oct 2009 SH19 Statement of capital on 7 October 2009
  • GBP 10,000
07 Oct 2009 MISC Solvency statement dated 25/09/09 re reduction of capital
07 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Desc
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jun 2009 363a Return made up to 30/04/09; full list of members
05 Feb 2009 288a Director appointed mr russell james jenks
05 Feb 2009 288b Appointment terminated director kenneth armin
24 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
01 May 2008 363a Return made up to 30/04/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
18 Jul 2007 363a Return made up to 30/04/07; full list of members
22 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
08 Jun 2006 363a Return made up to 30/04/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
16 May 2005 363s Return made up to 30/04/05; full list of members
06 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
25 Jun 2004 363s Return made up to 30/04/04; full list of members
20 Feb 2004 AA Accounts for a small company made up to 30 June 2003
26 Aug 2003 363s Return made up to 30/04/03; full list of members
01 May 2003 AA Accounts for a small company made up to 30 June 2002
15 Jun 2002 363s Return made up to 30/04/02; full list of members
24 Dec 2001 AA Accounts for a small company made up to 30 June 2001
26 Jun 2001 363s Return made up to 30/04/01; full list of members
29 Mar 2001 288a New secretary appointed