CLEAR GROUP (HOLDINGS) LIMITED

Company number 04519291

Date	Type	Description	View / Download
06 Aug 2014	MR04	Satisfaction of charge 2 in full	(1 page)
06 Aug 2014	MR04	Satisfaction of charge 5 in full	(1 page)
17 Jun 2014	AA	Full accounts made up to 31 October 2013	(16 pages)
16 Sep 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 26,133.4	(9 pages)
16 Sep 2013	TM01	Termination of appointment of Timothy Norgate as a director	(1 page)
31 Jul 2013	AA	Full accounts made up to 31 October 2012	(15 pages)
21 May 2013	AP01	Appointment of Mr Simon Ian Taylor as a director	(2 pages)
21 May 2013	AP01	Appointment of Mr Simon Ian Taylor as a director	(2 pages)
21 May 2013	AP01	Appointment of Mr Christopher Ernest Moir as a director	(2 pages)
09 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(7 pages)
17 Oct 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(8 pages)
17 Oct 2012	AD01	Registered office address changed from Ground Floor Wimbledon Bridge House 1 Hartfield Road Wimbledon London SW19 3RU United Kingdom on 17 October 2012	(1 page)
07 Aug 2012	AD01	Registered office address changed from Clear House, 173a Kingston Road New Malden Surrey KT3 3SS on 7 August 2012	(1 page)
13 Jul 2012	AA	Full accounts made up to 31 October 2011	(15 pages)
02 May 2012	CH01	Director's details changed for Mr Timothy Andrew Norgate on 2 May 2012	(2 pages)
02 May 2012	CH01	Director's details changed for Mr Peter Clifford Morse on 13 July 2011	(2 pages)
08 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(8 pages)
21 Jun 2011	AA	Full accounts made up to 31 October 2010	(15 pages)
12 Nov 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(8 pages)
12 Nov 2010	CH01	Director's details changed for Mr Timothy Andrew Norgate on 27 August 2010	(2 pages)
12 Nov 2010	AP01	Appointment of Mr Peter Clifford Morse as a director	(2 pages)
15 Apr 2010	AA	Full accounts made up to 31 October 2009	(15 pages)
16 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4	(3 pages)
21 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
12 Nov 2009	AR01	Annual return made up to 27 August 2009 with full list of shareholders	(4 pages)