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CLEAN AIR LIMITED

Company number 02952082

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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)
28 Jul 2004 AUD Auditor's resignation
28 Jul 2004 155(6)a Declaration of assistance for shares acquisition
28 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Jul 2004 288a New secretary appointed;new director appointed
27 Jul 2004 288a New director appointed
23 Jul 2004 AA Accounts for a medium company made up to 31 December 2003
21 Jul 2004 395 Particulars of mortgage/charge
30 Jan 2004 363s Return made up to 31/12/03; full list of members
31 Oct 2003 AAMD Amended accounts made up to 31 December 2002
19 Oct 2003 AA Accounts for a small company made up to 31 December 2002
20 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Aug 2002 AA Accounts for a small company made up to 31 December 2001
14 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Sep 2001 288a New director appointed
28 Aug 2001 AA Accounts for a small company made up to 31 December 2000
28 Mar 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2000 AA Accounts for a small company made up to 31 December 1999
29 Dec 1999 363s Return made up to 31/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Apr 1999 AA Accounts for a small company made up to 31 December 1998
12 Jan 1999 363s Return made up to 31/12/98; no change of members
  • 363(287) ‐ Registered office changed on 12/01/99
08 May 1998 AA Accounts for a small company made up to 31 December 1997
15 Jan 1998 363s Return made up to 31/12/97; no change of members
14 Aug 1997 363s Return made up to 25/07/97; full list of members
03 Apr 1997 AA Accounts for a small company made up to 31 December 1996
25 Sep 1996 363s Return made up to 25/07/96; no change of members