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CLARITY ENVIRONMENTAL LIMITED

Company number 04559478

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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)
27 Nov 2009 CH01 Director's details changed for Philip Honcoop on 10 October 2009
02 Nov 2009 AD01 Registered office address changed from Seascape 42 the Cliff Roedean Brighton East Sussex BN2 5RE on 2 November 2009
22 Oct 2009 CERTNM Company name changed a p I trading LTD\certificate issued on 22/10/09
  • CONNOT ‐
07 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-29
28 Apr 2009 363a Return made up to 10/10/08; no change of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Nov 2007 363s Return made up to 10/10/07; full list of members
  • 363(288) ‐ Director's particulars changed
27 Nov 2007 88(2)R Ad 25/04/07--------- £ si 2@1=2 £ ic 4/6
13 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
11 Nov 2006 363s Return made up to 10/10/06; full list of members
22 Feb 2006 288a New director appointed
16 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2006 88(2)R Ad 19/12/05--------- £ si 2@1=2 £ ic 2/4
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
18 Oct 2005 363s Return made up to 10/10/05; full list of members
22 Nov 2004 363s Return made up to 10/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
14 Jul 2004 287 Registered office changed on 14/07/04 from: chesham mansions, 27 eaton place, brighton, east sussex BN2 1EG
21 Oct 2003 363s Return made up to 10/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 May 2003 CERTNM Company name changed vexclass consulting LTD\certificate issued on 20/05/03