CLEARSOUND ALARMS LIMITED

Company number 04127369

Date	Type	Description	View / Download
06 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
05 Sep 2012	SH01	Statement of capital following an allotment of shares on 21 July 2012 GBP 100,100	(6 pages)
05 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Contract authorisation 21/07/2012 RES11 ‐ Resolution of removal of pre-emption rights	(29 pages)
25 Jun 2012	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
24 Feb 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(6 pages)
24 Feb 2012	CH01	Director's details changed for Matthew Martin Simmons on 24 February 2012	(2 pages)
24 Feb 2012	CH01	Director's details changed for Ian Douglas Ramsay on 24 February 2012	(2 pages)
24 Feb 2012	CH03	Secretary's details changed for Shirley Ramsay on 24 February 2012	(2 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
14 Jun 2011	AD01	Registered office address changed from Temperance House Langdon Lane Radway Warwickshire CV35 0UQ on 14 June 2011	(2 pages)
11 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(6 pages)
11 Jan 2011	CH01	Director's details changed for Ian Douglas Ramsay on 17 December 2010	(2 pages)
01 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(11 pages)
22 Dec 2009	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(7 pages)
22 Dec 2009	CH01	Director's details changed for Ian Douglas Ramsay on 17 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Matthew Martin Simmons on 17 December 2009	(2 pages)
25 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	(12 pages)
07 Jan 2009	363a	Return made up to 18/12/08; full list of members	(5 pages)
12 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	(12 pages)
19 Dec 2007	363a	Return made up to 18/12/07; full list of members	(4 pages)
03 May 2007	AA	Total exemption full accounts made up to 31 December 2006	(12 pages)
25 Jan 2007	363s	Return made up to 18/12/06; full list of members 363(287) ‐ Registered office changed on 25/01/07	(8 pages)
03 Jul 2006	AA	Total exemption full accounts made up to 31 December 2005	(14 pages)
13 Jan 2006	363s	Return made up to 18/12/05; full list of members	(8 pages)
20 Oct 2005	395	Particulars of mortgage/charge	(3 pages)