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CLEARFACT LIMITED

Company number 04415112

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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)
19 Apr 2005 363s Return made up to 11/04/05; full list of members
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
16 Dec 2004 288b Director resigned
16 Dec 2004 288a New director appointed
05 Oct 2004 288b Director resigned
05 Oct 2004 288b Secretary resigned
05 Oct 2004 287 Registered office changed on 05/10/04 from: brook lodge shoulton lane hallow worcestershire WR2 6PX
05 Oct 2004 288a New director appointed
05 Oct 2004 288a New secretary appointed
05 Oct 2004 288a New director appointed
10 Jun 2004 363s Return made up to 11/04/04; full list of members
  • 363(287) ‐ Registered office changed on 10/06/04
  • 363(288) ‐ Secretary resigned;director's particulars changed
10 Jun 2004 288a New secretary appointed
29 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
21 May 2003 225 Accounting reference date shortened from 30/04/03 to 31/03/03
21 May 2003 363s Return made up to 11/04/03; full list of members
30 Jul 2002 288b Secretary resigned
30 Jul 2002 288b Director resigned
24 Jul 2002 288a New secretary appointed
24 Jul 2002 288a New director appointed
24 Jul 2002 287 Registered office changed on 24/07/02 from: c/o energize consulting LIMITED 73-75 princess street saint peters square manchester M2 4EG
11 Apr 2002 NEWINC Incorporation