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CLICKTOOLS LIMITED

Company number 04027508

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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)
13 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Dec 2010 SH10 Particulars of variation of rights attached to shares
09 Dec 2010 SH08 Change of share class name or designation
09 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 618.76
09 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
09 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Andrew Walker on 5 July 2010
23 Aug 2010 CH01 Director's details changed for Nicholas Taylor on 5 July 2010
23 Aug 2010 CH01 Director's details changed for Mr Andrew Chapman on 5 July 2010
26 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Aug 2009 363a Return made up to 05/07/09; full list of members
22 Dec 2008 287 Registered office changed on 22/12/2008 from clarendon enterprise centre post office road bournemouth dorset BH1 1HL
08 Sep 2008 363a Return made up to 05/07/08; full list of members
08 Sep 2008 288c Director's change of particulars / andrew chapman / 08/09/2008
28 May 2008 AA Total exemption full accounts made up to 31 December 2007
02 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
30 Jul 2007 363a Return made up to 05/07/07; full list of members
06 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
05 Oct 2006 363a Return made up to 05/07/06; full list of members
26 Jan 2006 287 Registered office changed on 26/01/06 from: ground floor 4 stratfield saye 20-22 wellington road bournemouth dorest BH8 8JQ
31 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
13 Jul 2005 363s Return made up to 05/07/05; full list of members
13 Jul 2005 288c Director's particulars changed