CLARITAS ASSET MANAGEMENT LIMITED

Company number 01528207

Date	Type	Description	View / Download
29 Jan 2009	363a	Return made up to 26/01/09; full list of members	(4 pages)
17 Apr 2008	AA	Full accounts made up to 30 September 2007	(15 pages)
31 Jan 2008	363a	Return made up to 26/01/08; full list of members	(3 pages)
17 Jul 2007	AA	Full accounts made up to 30 September 2006	(15 pages)
20 Jun 2007	288b	Director resigned	(1 page)
17 May 2007	288a	New director appointed	(1 page)
16 May 2007	288b	Director resigned	(1 page)
16 May 2007	288b	Secretary resigned	(1 page)
16 May 2007	288a	New secretary appointed	(1 page)
07 Mar 2007	363a	Return made up to 26/01/07; full list of members	(3 pages)
07 Mar 2007	288c	Director's particulars changed	(1 page)
07 Mar 2007	353	Location of register of members	(1 page)
20 Oct 2006	288a	New director appointed	(3 pages)
20 Oct 2006	288a	New director appointed	(3 pages)
06 Sep 2006	287	Registered office changed on 06/09/06 from: 15 wheatstone court waterwells business park quedgeley gloucester gloucestershire GL2 2AQ	(1 page)
30 Aug 2006	287	Registered office changed on 30/08/06 from: pate court saint margarets road cheltenham gloucestershire GL50 4DY	(1 page)
10 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
07 Jul 2006	287	Registered office changed on 07/07/06 from: 255 muswell hill broadway london N10 1DG	(1 page)
31 May 2006	AA	Total exemption full accounts made up to 30 September 2005	(8 pages)
06 Feb 2006	363s	Return made up to 26/01/06; full list of members	(7 pages)
20 Jul 2005	AA	Full accounts made up to 30 September 2004	(10 pages)
18 Jul 2005	MISC	Mins of meeting 22/07/05	(1 page)
10 Feb 2005	363s	Return made up to 26/01/05; full list of members	(7 pages)
25 Jun 2004	AA	Full accounts made up to 30 September 2003	(11 pages)
14 May 2004	363s	Return made up to 26/01/04; full list of members	(8 pages)