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CLEARWATER GROUP LIMITED

Company number 02494701

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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)
14 Apr 2004 123 Nc inc already adjusted 31/12/03
14 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
10 Dec 2003 395 Particulars of mortgage/charge
08 May 2003 363s Return made up to 23/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
17 Feb 2003 288b Secretary resigned
17 Feb 2003 288a New secretary appointed
11 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
20 May 2002 363s Return made up to 23/04/02; full list of members
21 Mar 2002 395 Particulars of mortgage/charge
21 Mar 2002 395 Particulars of mortgage/charge
26 Jan 2002 288c Director's particulars changed
24 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
08 May 2001 363s Return made up to 23/04/01; full list of members
28 Nov 2000 395 Particulars of mortgage/charge
14 Nov 2000 395 Particulars of mortgage/charge
11 Nov 2000 403a Declaration of satisfaction of mortgage/charge
11 Nov 2000 403a Declaration of satisfaction of mortgage/charge
11 Nov 2000 403a Declaration of satisfaction of mortgage/charge
11 Nov 2000 403a Declaration of satisfaction of mortgage/charge
03 Nov 2000 AA Full group accounts made up to 31 December 1999
03 May 2000 363s Return made up to 23/04/00; full list of members
17 Jan 2000 AA Full accounts made up to 31 December 1998