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CLEVER4 LIMITED

Company number 03913982

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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)
12 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
31 Jan 2003 363s Return made up to 26/01/03; full list of members
16 Aug 2002 288b Director resigned
16 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
31 Jan 2002 363s Return made up to 26/01/02; full list of members
16 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
27 Feb 2001 363s Return made up to 26/01/01; full list of members
27 Feb 2001 288b Secretary resigned
27 Feb 2001 288a New secretary appointed
05 Sep 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
28 Jul 2000 287 Registered office changed on 28/07/00 from: bridge house 181 queen victoria, street, london, EC4V 4DZ
19 Jul 2000 CERTNM Company name changed SERVICE4CARS LIMITED\certificate issued on 20/07/00
09 Mar 2000 288b Secretary resigned
09 Mar 2000 288a New secretary appointed
21 Feb 2000 88(2)R Ad 03/02/00--------- £ si 1@1=1 £ ic 2/3
02 Feb 2000 288b Director resigned
02 Feb 2000 288a New director appointed
02 Feb 2000 288a New secretary appointed;new director appointed
02 Feb 2000 288b Secretary resigned
02 Feb 2000 288a New director appointed
26 Jan 2000 NEWINC Incorporation