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CLEW COMMUNICATIONS LIMITED

Company number 04300530

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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 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Jan 2006 363s Return made up to 08/10/05; full list of members
10 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
04 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
11 Nov 2004 363s Return made up to 08/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2004 287 Registered office changed on 02/06/04 from: acre house 11-15 william road london NW1 3ER
23 Dec 2003 288c Director's particulars changed
16 Dec 2003 395 Particulars of mortgage/charge
11 Dec 2003 363a Return made up to 08/10/03; full list of members
11 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
11 Feb 2003 288a New director appointed
03 Dec 2002 363s Return made up to 08/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 03/12/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Nov 2002 287 Registered office changed on 21/11/02 from: 4 middle street london EL1A 7NQ
18 Apr 2002 CERTNM Company name changed alchemy healthcare communication s LIMITED\certificate issued on 18/04/02
09 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2002 225 Accounting reference date extended from 31/10/02 to 31/03/03
09 Jan 2002 88(2)R Ad 16/11/01--------- £ si 99@1=99 £ ic 1/100
09 Jan 2002 288a New secretary appointed
09 Jan 2002 288a New director appointed
09 Jan 2002 288a New director appointed
15 Oct 2001 288b Secretary resigned
15 Oct 2001 288b Director resigned
15 Oct 2001 287 Registered office changed on 15/10/01 from: suite 17 city business centre lower road london SE16 2XB
08 Oct 2001 NEWINC Incorporation