CLARITAS (UK) LIMITED

Company number 01933461

Date	Type	Description	View / Download
02 Mar 2010	TM01	Termination of appointment of Shelagh Heasley as a director	(1 page)
01 Mar 2010	TM01	Termination of appointment of Nick Martin as a director	(1 page)
28 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(8 pages)
28 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Approval & circulations of accounts 14/01/2010	(1 page)
07 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(5 pages)
30 Apr 2009	288c	Secretary's change of particulars / giles stanley / 14/04/2009	(2 pages)
17 Mar 2009	288a	Director appointed shelagh heasley	(2 pages)
09 Mar 2009	288b	Appointment terminated secretary jordan company secretaries LIMITED	(1 page)
12 Feb 2009	288a	Director appointed nick martin	(2 pages)
02 Feb 2009	288b	Appointment terminated director kenneth goulding	(1 page)
06 Jan 2009	AUD	Auditor's resignation	(1 page)
05 Jan 2009	AUD	Auditor's resignation	(1 page)
05 Jan 2009	288b	Appointment terminated director david allen	(1 page)
30 Dec 2008	AUD	Auditor's resignation	(1 page)
15 Dec 2008	363a	Return made up to 13/12/08; full list of members	(4 pages)
08 Oct 2008	287	Registered office changed on 08/10/2008 from c/o acxiomlimited/hellen stein counting house 53 tooley street london SE1 2QN	(1 page)
15 Jul 2008	AA	Full accounts made up to 31 March 2008	(10 pages)
16 Jun 2008	288c	Secretary's change of particulars / giles stanley / 12/06/2008	(1 page)
18 Apr 2008	288b	Appointment terminated director jeffery wingo	(1 page)
13 Mar 2008	363a	Return made up to 13/12/07; full list of members	(5 pages)
29 Feb 2008	288a	Secretary appointed giles stanley	(2 pages)
24 Jan 2008	288b	Secretary resigned	(1 page)
24 Jan 2008	288b	Director resigned	(1 page)
24 Jan 2008	288b	Director resigned	(1 page)
30 Jul 2007	AA	Full accounts made up to 31 March 2007	(10 pages)

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