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CLEAR ENVIRONMENTAL CONSULTANTS LIMITED

Company number 04631130

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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 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
21 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
05 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
23 Jan 2009 363a Return made up to 08/01/09; full list of members
25 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
28 Jan 2008 363s Return made up to 08/01/08; full list of members
04 Jul 2007 88(2)R Ad 18/06/07--------- £ si 569@1=569 £ ic 3226/3795
04 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2007 123 Nc inc already adjusted 18/06/07
04 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
24 Jan 2007 363s Return made up to 08/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
17 Jan 2006 363s Return made up to 08/01/06; full list of members
22 Sep 2005 287 Registered office changed on 22/09/05 from: 63 friargate derby derbyshire DE1 1DJ
11 Jul 2005 AA Total exemption small company accounts made up to 31 January 2005
18 Jan 2005 363s Return made up to 08/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2004 AA Total exemption small company accounts made up to 31 January 2004
20 Jan 2004 363s Return made up to 08/01/04; full list of members
27 Apr 2003 88(2)R Ad 15/04/03--------- £ si 33@1=33 £ ic 3193/3226
11 Apr 2003 88(2)R Ad 04/04/03--------- £ si 31@1=31 £ ic 3162/3193
20 Feb 2003 88(2)R Ad 13/02/02--------- £ si 162@1=162 £ ic 3000/3162