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CLEARSONS LIMITED

Company number 01444576

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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)
15 Mar 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Mar 2005 169 £ ic 10000/4000 06/10/04 £ sr 6000@1=6000
25 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
30 Nov 2004 395 Particulars of mortgage/charge
08 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2004 AA Accounts for a small company made up to 30 September 2003
19 Mar 2004 363a Return made up to 13/03/04; full list of members
23 Mar 2003 363a Return made up to 13/03/03; full list of members
20 Feb 2003 AA Accounts for a small company made up to 30 September 2002
19 Mar 2002 363a Return made up to 13/03/02; full list of members
19 Mar 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
19 Mar 2002 288c Director's particulars changed
19 Mar 2002 288c Director's particulars changed
19 Mar 2002 288c Secretary's particulars changed;director's particulars changed
06 Feb 2002 AA Accounts for a small company made up to 30 September 2001
03 Apr 2001 363a Return made up to 13/03/01; full list of members
26 Mar 2001 AA Accounts for a small company made up to 30 September 2000
20 Mar 2000 363a Return made up to 13/03/00; full list of members
06 Jan 2000 288a New director appointed
04 Jan 2000 AA Accounts for a small company made up to 30 September 1999
19 Mar 1999 363a Return made up to 13/03/99; full list of members
30 Dec 1998 AA Accounts for a small company made up to 30 September 1998
31 Mar 1998 363a Return made up to 13/03/98; full list of members
24 Mar 1998 AA Accounts for a small company made up to 30 September 1997
17 Apr 1997 363a Return made up to 13/03/97; full list of members