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CLEARMARK SOLUTIONS LIMITED

Company number 04249374

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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 Sep 2006 363a Return made up to 10/07/06; full list of members
12 Sep 2006 288c Secretary's particulars changed;director's particulars changed
13 Jul 2006 288c Director's particulars changed
26 Oct 2005 287 Registered office changed on 26/10/05 from: 13 faraday building nottingham science park university boulevard nottingham NG7 2QP
20 Sep 2005 AA Accounts for a small company made up to 31 December 2004
22 Aug 2005 363a Return made up to 10/07/05; full list of members
19 Oct 2004 AA Accounts for a small company made up to 31 December 2003
27 Aug 2004 395 Particulars of mortgage/charge
25 Aug 2004 363s Return made up to 10/07/04; full list of members
16 Sep 2003 363s Return made up to 10/07/03; full list of members
16 Sep 2003 287 Registered office changed on 16/09/03 from: 17 heathcoat building nottingham science & technology park, university boulevard nottingham NG7 2QS
14 May 2003 AA Accounts for a small company made up to 31 December 2002
16 Sep 2002 363s Return made up to 10/07/02; full list of members
11 Jul 2002 288a New director appointed
03 Jul 2002 88(2)R Ad 07/12/01--------- £ si 49996@1=49996 £ ic 4/50000
03 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2002 123 £ nc 1000/100000 07/12/01
30 Apr 2002 225 Accounting reference date extended from 31/07/02 to 31/12/02
26 Oct 2001 287 Registered office changed on 26/10/01 from: 44 castle gate nottingham nottinghamshire NG1 7BJ
20 Sep 2001 88(2)R Ad 01/09/01--------- £ si 3@1=3 £ ic 1/4
20 Sep 2001 288b Director resigned
20 Sep 2001 288b Secretary resigned
20 Sep 2001 288a New secretary appointed;new director appointed
20 Sep 2001 288a New director appointed
28 Aug 2001 CERTNM Company name changed castlegate 199 LIMITED\certificate issued on 28/08/01