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CLARITY INFORMATICS LIMITED

Company number 04133376

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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)
15 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
28 May 2009 363a Return made up to 29/12/08; full list of members
28 May 2009 287 Registered office changed on 28/05/2009 from bede house all saints business centre newcastle upon tyne tyne & wear NE1 2ES
28 May 2009 353 Location of register of members
28 May 2009 190 Location of debenture register
23 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Feb 2009 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
08 Jan 2009 288a Secretary appointed karin sylvia sowerby
27 Dec 2008 288b Appointment terminated secretary stuart johnson
20 Oct 2008 288a Director appointed michael anthony sowerby
20 Oct 2008 288a Director appointed david james price
11 Oct 2008 CERTNM Company name changed I4U LIMITED\certificate issued on 14/10/08
22 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2008 88(2) Ad 09/09/08\gbp si 5@1=5\gbp ic 65/70\
22 Sep 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Sep 2008 169 Gbp ic 70/65\09/09/08\gbp sr 5@1=5\
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Jan 2008 363a Return made up to 29/12/07; full list of members
01 May 2007 363s Return made up to 29/12/06; full list of members; amend
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
17 Jan 2007 363a Return made up to 29/12/06; full list of members
17 Jan 2007 288c Director's particulars changed
20 Jan 2006 363a Return made up to 29/12/05; full list of members
04 Jan 2006 395 Particulars of mortgage/charge
13 Dec 2005 88(2)R Ad 12/12/05-12/12/05 £ si 68@1=68 £ ic 2/70