CLAROFEL CONSULTANCY LIMITED

Company number 04259086

Date	Type	Description	View / Download
06 Aug 2004	363s	Return made up to 25/07/04; full list of members	(8 pages)
14 Aug 2003	363s	Return made up to 25/07/03; full list of members	(7 pages)
13 May 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
02 Aug 2002	363s	Return made up to 25/07/02; full list of members	(8 pages)
08 Jan 2002	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
02 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
02 Jan 2002	288a	New director appointed	(2 pages)
02 Jan 2002	88(2)R	Ad 21/11/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Dec 2001	288b	Secretary resigned	(1 page)
11 Dec 2001	288b	Director resigned	(1 page)
29 Nov 2001	287	Registered office changed on 29/11/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB	(1 page)
29 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Nov 2001	123	£ nc 100/1000 21/11/01	(1 page)
21 Nov 2001	CERTNM	Company name changed webwizard LIMITED\certificate issued on 21/11/01	(2 pages)
25 Jul 2001	NEWINC	Incorporation	(16 pages)