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CLEAR GROUP (HOLDINGS) LIMITED

Company number 04519291

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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)
28 Mar 2009 AA Full accounts made up to 31 October 2008
22 Oct 2008 363a Return made up to 27/08/08; full list of members
22 Oct 2008 288c Director's change of particulars / gary o donnell / 03/09/2007
10 Sep 2008 AA Full accounts made up to 31 October 2007
01 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
29 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Sep 2007 363a Return made up to 27/08/07; full list of members
07 Sep 2007 AA Total exemption full accounts made up to 31 October 2006
04 Jul 2007 288a New secretary appointed
04 Jul 2007 288b Secretary resigned
27 Feb 2007 287 Registered office changed on 27/02/07 from: charlton house 173 kingston road new malden surrey KT3 3SS
30 Nov 2006 395 Particulars of mortgage/charge
24 Oct 2006 288a New director appointed
06 Sep 2006 AA Total exemption full accounts made up to 31 October 2005
29 Aug 2006 363a Return made up to 27/08/06; full list of members
06 Mar 2006 AUD Auditor's resignation
01 Sep 2005 363a Return made up to 27/08/05; full list of members
13 May 2005 AA Full accounts made up to 31 October 2004
14 Jan 2005 288b Director resigned
07 Jan 2005 395 Particulars of mortgage/charge
29 Oct 2004 363s Return made up to 27/08/04; full list of members
19 Aug 2004 395 Particulars of mortgage/charge
28 Jul 2004 88(2)R Ad 18/08/03-31/10/03 £ si 9959@.1
21 Jul 2004 SA Statement of affairs