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CLARIAN LIMITED

Company number 04187344

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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)
03 Apr 2004 363s Return made up to 26/03/04; full list of members
11 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
13 Apr 2003 363s Return made up to 26/03/03; full list of members
06 Feb 2003 287 Registered office changed on 06/02/03 from: the priory church road tunbridge wells kent TN1 1JJ
30 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
09 Apr 2002 363s Return made up to 26/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Feb 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
06 Nov 2001 395 Particulars of mortgage/charge
05 Sep 2001 288a New secretary appointed
31 Aug 2001 88(2)R Ad 29/08/01--------- £ si 9999@1=9999 £ ic 1/10000
31 Aug 2001 123 Nc inc already adjusted 28/08/01
31 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2001 288a New director appointed
31 Aug 2001 288a New director appointed
31 Aug 2001 288b Director resigned
31 Aug 2001 MEM/ARTS Memorandum and Articles of Association
28 Aug 2001 CERTNM Company name changed busslaw (30) LIMITED\certificate issued on 28/08/01
26 Mar 2001 NEWINC Incorporation