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CLEANWELL LIMITED

Company number 03333269

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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)
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
27 Sep 2004 287 Registered office changed on 27/09/04 from: 39 king street luton bedfordshire LU1 2DW
31 Mar 2004 363s Return made up to 14/03/04; full list of members
31 Mar 2004 288b Director resigned
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
31 Mar 2003 363s Return made up to 14/03/03; full list of members
14 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
08 Apr 2002 363s Return made up to 14/03/02; full list of members
18 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
09 Apr 2001 363s Return made up to 14/03/01; full list of members
19 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Dec 2000 123 £ nc 100/126 01/03/00
18 Dec 2000 AA
24 Mar 2000 363s Return made up to 14/03/00; full list of members
12 Oct 1999 AA
18 Mar 1999 363s Return made up to 14/03/99; no change of members
24 Sep 1998 AA
12 Mar 1998 363s Return made up to 14/03/98; full list of members
22 Apr 1997 288b Director resigned
22 Apr 1997 288b Secretary resigned
22 Apr 1997 288a New secretary appointed;new director appointed
22 Apr 1997 288a New director appointed
22 Apr 1997 288a New director appointed
14 Mar 1997 NEWINC Incorporation