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CLEARWATER GROUP INTERNATIONAL LIMITED

Company number 04364212

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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)
09 Dec 2010 AP01 Appointment of Mr Daniel Peter Burge as a director
24 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
17 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Sep 2009 288b Appointment terminated director manfred meyer
18 Sep 2009 288b Appointment terminated director david possart
16 Feb 2009 363a Return made up to 31/01/09; full list of members
28 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Feb 2008 363a Return made up to 31/01/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
24 Oct 2007 288a New director appointed
09 May 2007 363a Return made up to 31/01/07; full list of members
08 May 2007 288c Director's particulars changed
04 Aug 2006 363s Return made up to 31/01/06; full list of members
21 Jul 2006 363s Return made up to 31/01/05; full list of members; amend
21 Jul 2006 363s Return made up to 31/01/04; full list of members; amend
21 Jul 2006 363s Return made up to 31/01/03; full list of members; amend
12 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
12 Jul 2006 88(2)R Ad 01/04/05--------- £ si 98@1=98 £ ic 701/799
19 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Mar 2005 288a New director appointed
01 Mar 2005 363s Return made up to 31/01/05; full list of members
12 Jan 2005 287 Registered office changed on 12/01/05 from: 4 scar bank millers road warwick warwickshire CV34 5DB
07 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
10 Jul 2004 395 Particulars of mortgage/charge