E-CLEAR (UK) PLC

Company number 04518680

Date	Type	Description	View / Download
10 Oct 2008	363a	Return made up to 23/08/08; full list of members	(4 pages)
29 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
29 Jul 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
29 Jul 2008	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
03 Oct 2007	363a	Return made up to 23/08/07; full list of members	(3 pages)
10 Aug 2007	287	Registered office changed on 10/08/07 from: 2ND floor berkeley square house berkeley square london W1J 6BD	(1 page)
10 Aug 2007	225	Accounting reference date extended from 31/08/07 to 28/02/08	(1 page)
10 Aug 2007	AA	Full accounts made up to 31 August 2006	(15 pages)
18 Jul 2007	287	Registered office changed on 18/07/07 from: suite 187 2 lansdowne row berkeley square central london W1J 6HL	(1 page)
15 Jun 2007	288b	Director resigned	(1 page)
12 Jun 2007	288a	New director appointed	(1 page)
11 May 2007	AA	Full accounts made up to 31 August 2005	(15 pages)
11 May 2007	AA	Full accounts made up to 31 August 2004	(16 pages)
11 May 2007	AA	Full accounts made up to 31 August 2003	(16 pages)
04 Jan 2007	363s	Return made up to 23/08/06; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
27 Jan 2006	287	Registered office changed on 27/01/06 from: 335 green lanes london N4 1DZ	(1 page)
27 Jan 2006	363a	Return made up to 23/08/05; full list of members	(8 pages)
25 Nov 2004	363a	Return made up to 23/08/04; full list of members	(6 pages)
25 Nov 2004	288a	New director appointed	(2 pages)
25 Nov 2004	288a	New secretary appointed	(2 pages)
21 Oct 2004	288b	Director resigned	(1 page)
21 Oct 2004	288b	Director resigned	(1 page)
21 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
13 Aug 2004	288b	Director resigned	(1 page)
13 Apr 2004	288a	New secretary appointed	(2 pages)

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