MORTGAGES@CLEARWATER LTD

Company number 04289834

Date	Type	Description	View / Download
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
17 Oct 2005	287	Registered office changed on 17/10/05 from: 19 portland square bristol BS2 8SJ	(1 page)
23 Jul 2005	123	Nc inc already adjusted 08/07/05	(1 page)
23 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
28 Sep 2004	363s	Return made up to 19/09/04; full list of members	(7 pages)
28 Sep 2004	363(288)	Secretary's particulars changed
23 Aug 2004	288a	New director appointed	(2 pages)
14 Jul 2004	AA	Total exemption full accounts made up to 31 December 2003	(11 pages)
19 Feb 2004	288a	New director appointed	(1 page)
02 Feb 2004	287	Registered office changed on 02/02/04 from: 107 bristol road whitchurch bristol avon BS14 4PU	(1 page)
02 Feb 2004	363s	Return made up to 19/09/03; full list of members	(7 pages)
24 Dec 2003	288b	Secretary resigned	(1 page)
24 Dec 2003	288b	Director resigned	(1 page)
24 Dec 2003	288a	New secretary appointed	(1 page)
24 Dec 2003	287	Registered office changed on 24/12/03 from: 19 portland square bristol BS2 8SJ	(1 page)
12 Aug 2003	287	Registered office changed on 12/08/03 from: 42 pembroke road, clifton bristol avon BS8 3BQ	(1 page)
26 Jul 2003	288a	New secretary appointed	(1 page)
26 Jul 2003	288b	Secretary resigned	(1 page)
24 Jul 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
20 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
11 Dec 2002	288a	New secretary appointed	(2 pages)
11 Dec 2002	288b	Secretary resigned	(1 page)
11 Dec 2002	363s	Return made up to 19/09/02; full list of members	(6 pages)

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