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CLEARPRIME LIMITED

Company number 02551723

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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 Oct 2013 CH03 Secretary's details changed for Mrs Zoe Marsden on 15 October 2011
18 Jun 2013 SH06 Cancellation of shares. Statement of capital on 18 June 2013
  • GBP 29,233
18 Jun 2013 SH03 Purchase of own shares.
05 Jun 2013 AA Accounts for a medium company made up to 31 December 2012
18 Dec 2012 SH06 Cancellation of shares. Statement of capital on 18 December 2012
  • GBP 30,552
18 Dec 2012 SH03 Purchase of own shares.
18 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
15 Jun 2012 SH06 Cancellation of shares. Statement of capital on 15 June 2012
  • GBP 31,871
15 Jun 2012 SH03 Purchase of own shares.
26 Apr 2012 AA Accounts for a medium company made up to 31 December 2011
07 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
18 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
11 Jul 2011 AA Accounts for a small company made up to 31 December 2010
14 Jan 2011 SH06 Cancellation of shares. Statement of capital on 14 January 2011
  • GBP 33,190
14 Jan 2011 SH03 Purchase of own shares.
21 Dec 2010 TM01 Termination of appointment of Jennifer Taylor as a director
15 Dec 2010 SH10 Particulars of variation of rights attached to shares
15 Dec 2010 SH08 Change of share class name or designation
12 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
18 Aug 2010 AA Accounts for a small company made up to 31 December 2009
20 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Simon Taylor on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Mrs Jennifer Elaine Taylor on 20 October 2009
20 Oct 2009 CH03 Secretary's details changed for Mrs Zoe Marsden on 29 May 2009
26 Aug 2009 AA Accounts for a medium company made up to 31 December 2008