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CLEARTONE TELECOMS LIMITED

Company number 01266167

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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)
20 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 51,000
01 Nov 2013 AA Full accounts made up to 31 January 2013
27 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 June 2012
01 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
18 Apr 2013 MR01 Registration of charge 012661670010
01 Nov 2012 AA Full accounts made up to 31 January 2012
27 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/09/2013
19 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
19 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
27 Jan 2012 AD01 Registered office address changed from , Units 1-4 Crossley Farm Business Centre Swan Lane, Winterbourne, Bristol, BS36 1RH on 27 January 2012
05 Aug 2011 TM02 Termination of appointment of Charles Morrison as a secretary
05 Aug 2011 AP03 Appointment of Mrs Hannah Louise Allen as a secretary
21 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
21 Jul 2011 CH01 Director's details changed for Mr Richard Charles Hill on 8 June 2011
21 Jul 2011 CH01 Director's details changed for Mr Edward Anthony Robertson Balding on 8 June 2011
21 Jul 2011 CH01 Director's details changed for Mr David John Reed on 8 June 2011
21 Jul 2011 CH03 Secretary's details changed for Charles Bruce Morrison on 8 June 2011
20 Jun 2011 AA Full accounts made up to 31 January 2011
04 Aug 2010 AA Full accounts made up to 31 January 2010
06 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
26 Feb 2010 MAR Re-registration of Memorandum and Articles
26 Feb 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
26 Feb 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Feb 2010 RR02 Re-registration from a public company to a private limited company
18 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 9