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MARKETCLEAR LIMITED

Company number 03618938

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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)
19 Sep 2003 363s Return made up to 20/08/03; full list of members
03 Sep 2003 AA Accounts made up to 31 October 2002
19 Sep 2002 363s Return made up to 20/08/02; full list of members
29 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
11 Sep 2001 363s Return made up to 20/08/01; full list of members
31 Aug 2001 AA Accounts made up to 31 October 2000
06 Mar 2001 288a New secretary appointed;new director appointed
06 Mar 2001 288b Secretary resigned;director resigned
05 Oct 2000 363s Return made up to 20/08/00; full list of members
02 Oct 2000 288b Secretary resigned;director resigned
28 Sep 2000 288a New secretary appointed;new director appointed
17 Apr 2000 AA Accounts made up to 31 October 1999
21 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Aug 1999 363s Return made up to 20/08/99; full list of members
08 Apr 1999 288a New secretary appointed;new director appointed
08 Apr 1999 288a New director appointed
16 Mar 1999 287 Registered office changed on 16/03/99 from: 200 aldersgate street london EC1A 4JJ
16 Mar 1999 225 Accounting reference date extended from 31/08/99 to 31/10/99
16 Mar 1999 288b Secretary resigned
16 Mar 1999 288b Director resigned
16 Mar 1999 288b Director resigned
02 Oct 1998 CERTNM Company name changed shuttleford LIMITED\certificate issued on 02/10/98
20 Aug 1998 NEWINC Incorporation