CLEARUP LIMITED

Company number 03553813

Date	Type	Description	View / Download
26 Apr 2011	AD02	Register inspection address has been changed	(1 page)
16 Mar 2011	CH02	Director's details changed for Assura Limited on 14 March 2011	(2 pages)
15 Mar 2011	AD01	Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 15 March 2011	(1 page)
06 Jan 2011	AA	Full accounts made up to 31 March 2010	(10 pages)
10 Dec 2010	AP01	Appointment of Tim Davies as a director	(2 pages)
27 Apr 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(4 pages)
31 Mar 2010	TM01	Termination of appointment of Alexandra Rose as a director	(1 page)
22 Mar 2010	AP02	Appointment of Assura Limited as a director	(2 pages)
01 Mar 2010	TM01	Termination of appointment of Assura Corporate Services Limited as a director	(1 page)
12 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
06 Oct 2009	CH01	Director's details changed for Alexandra Rose on 6 October 2009	(2 pages)
28 May 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
13 May 2009	363a	Return made up to 27/04/09; full list of members	(3 pages)
06 May 2009	288b	Appointment terminated secretary gregory mcmahon	(1 page)
06 May 2009	288b	Appointment terminated director andrew murray	(1 page)
11 Dec 2008	288b	Appointment terminated secretary andrew butterworth	(1 page)
11 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Director authorisation 10/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
10 Nov 2008	288c	Director's change of particulars / andrew murray / 24/10/2008	(1 page)
01 Oct 2008	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
29 Jul 2008	288c	Director's change of particulars / assura corporate services LIMITED / 21/07/2008	(1 page)
21 Jul 2008	287	Registered office changed on 21/07/2008 from c/o assura pharmacy regus house chester business park chester CH4 9QR	(1 page)
10 Jun 2008	363a	Return made up to 27/04/08; full list of members	(6 pages)
13 May 2008	288a	Director appointed assura corporate services LIMITED	(2 pages)
07 May 2008	288b	Appointment terminated director serena tremlett	(1 page)
15 Apr 2008	288a	Secretary appointed gregory joseph mcmahon	(2 pages)