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CLEARAIR TECHNOLOGY LIMITED

Company number 03890083

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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)
18 Feb 2009	287	Registered office changed on 18/02/2009 from fiscal house 367 london road camberley surrey GU15 3HQ	View PDF Registered office changed on 18/02/2009 from fiscal house 367 london road camberley surrey GU15 3HQ - link opens in a new window - 1 page (1 page)
05 Jan 2009	363a	Return made up to 07/12/08; full list of members	View PDF Return made up to 07/12/08; full list of members - link opens in a new window - 6 pages (6 pages)
31 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
01 May 2008	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
07 Jan 2008	363a	Return made up to 07/12/07; full list of members	View PDF Return made up to 07/12/07; full list of members - link opens in a new window - 6 pages (6 pages)
21 Feb 2007	363a	Return made up to 07/12/06; full list of members	View PDF Return made up to 07/12/06; full list of members - link opens in a new window - 6 pages (6 pages)
05 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
21 Mar 2006	363a	Return made up to 07/12/05; full list of members	View PDF Return made up to 07/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 11 pages (11 pages)
30 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
22 Mar 2005	363s	Return made up to 07/12/04; full list of members; amend 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/12/04; full list of members; amend 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
15 Mar 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Feb 2005	363s	Return made up to 07/12/04; no change of members	View PDF Return made up to 07/12/04; no change of members - link opens in a new window - 7 pages (7 pages)
24 Dec 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Dec 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Dec 2004	287	Registered office changed on 24/12/04 from: iver house middlegreen trading middlegreen road langley berkshire SL3 6DF	View PDF Registered office changed on 24/12/04 from: iver house middlegreen trading middlegreen road langley berkshire SL3 6DF - link opens in a new window - 1 page (1 page)
31 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
03 Apr 2004	123	Nc inc already adjusted 06/06/03	View PDF Nc inc already adjusted 06/06/03 - link opens in a new window - 1 page (1 page)
03 Apr 2004	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 2 pages (2 pages)
03 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 9 pages (9 pages)
03 Apr 2004	88(2)R	Ad 06/06/03--------- £ si 2000@.1	View PDF Ad 06/06/03--------- £ si 2000@.1 - link opens in a new window - 4 pages (4 pages)
02 Apr 2004	363s	Return made up to 07/12/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 07/12/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)

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