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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)
18 May 1999 363s Return made up to 23/04/99; full list of members
17 May 1999 CERTNM Company name changed clearwater technology LIMITED\certificate issued on 18/05/99
01 Mar 1999 AA Full accounts made up to 30 April 1998
01 Dec 1998 225 Accounting reference date shortened from 30/04/99 to 31/12/98
23 Apr 1998 363s Return made up to 23/04/98; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Mar 1998 395 Particulars of mortgage/charge
15 Dec 1997 AA Full accounts made up to 30 April 1997
29 Apr 1997 363s Return made up to 23/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 1996 AA Accounts for a small company made up to 30 April 1996
28 Aug 1996 287 Registered office changed on 28/08/96 from: sherwood house, 41 queens road, farnborough, hants GU14 6JP
06 Jun 1996 363s Return made up to 23/04/96; full list of members
18 Mar 1996 395 Particulars of mortgage/charge
22 Aug 1995 AA Accounts for a small company made up to 30 April 1995
07 Aug 1995 395 Particulars of mortgage/charge
08 Jun 1995 363s Return made up to 23/04/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Nov 1994 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
23 Jun 1994 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
23 Jun 1994 363s Return made up to 23/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/04/94; full list of members
22 Aug 1993 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
02 Jun 1993 363s Return made up to 23/04/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/04/93; no change of members
30 Sep 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
25 Aug 1992 AA Full accounts made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1992
30 Apr 1992 363s Return made up to 23/04/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/04/92; no change of members