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CLEARMIST CONSULTANTS LIMITED

Company number 04519919

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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)
02 May 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
24 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Apr 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
19 Mar 2007	122	S-div 19/12/06	View PDF S-div 19/12/06 - link opens in a new window - 1 page (1 page)
19 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub division 19/12/06
19 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Jan 2007	363s	Return made up to 28/08/06; full list of members	View PDF Return made up to 28/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
23 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
05 Sep 2005	363s	Return made up to 28/08/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/08/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Nov 2004	363s	Return made up to 28/08/04; full list of members 363(287) ‐ Registered office changed on 02/11/04 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/08/04; full list of members 363(287) ‐ Registered office changed on 02/11/04 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Jul 2004	287	Registered office changed on 08/07/04 from: 2ND floor 276 station road harrow middlesex HA1 2EA	View PDF Registered office changed on 08/07/04 from: 2ND floor 276 station road harrow middlesex HA1 2EA - link opens in a new window - 1 page (1 page)
25 Jun 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 9 pages (9 pages)
15 Sep 2003	363s	Return made up to 28/08/03; full list of members	View PDF Return made up to 28/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jun 2003	287	Registered office changed on 28/06/03 from: 11 berristow grange sutton in ashfield nottinghamshire NG17 1LU	View PDF Registered office changed on 28/06/03 from: 11 berristow grange sutton in ashfield nottinghamshire NG17 1LU - link opens in a new window - 1 page (1 page)
28 Jun 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
25 Sep 2002	225	Accounting reference date extended from 31/08/03 to 31/12/03	View PDF Accounting reference date extended from 31/08/03 to 31/12/03 - link opens in a new window - 1 page (1 page)

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