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CLEARTONE GROUP LIMITED

Company number 04656263

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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)
03 Mar 2011 CH03 Secretary's details changed for Hannah Louise Hill on 3 March 2011
06 Oct 2010 AA Full accounts made up to 31 January 2010
05 Jul 2010 AP01 Appointment of Mr Charles Bruce Morrison as a director
19 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Richard Charles Hill on 19 February 2010
18 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
01 Nov 2009 AA Group of companies' accounts made up to 31 January 2009
05 Mar 2009 363a Return made up to 04/02/09; full list of members
01 Nov 2008 AA Accounts for a small company made up to 31 January 2008
26 Feb 2008 363a Return made up to 04/02/08; full list of members
19 Nov 2007 AA Accounts for a small company made up to 31 January 2007
07 Feb 2007 363a Return made up to 04/02/07; full list of members
27 Jan 2007 AA Accounts for a small company made up to 31 January 2006
24 Jan 2007 288a New secretary appointed
16 Jan 2007 287 Registered office changed on 16/01/07 from: the coroners court no 1 london street reading berkshire RG1 4QW
13 Mar 2006 363s Return made up to 04/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 2005 AA Full accounts made up to 31 January 2005
03 Jun 2005 AA Accounts for a small company made up to 29 February 2004
26 Apr 2005 225 Accounting reference date shortened from 28/02/05 to 31/01/05
10 Mar 2005 363s Return made up to 04/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2004 244 Delivery ext'd 3 mth 29/02/04
02 Mar 2004 363a Return made up to 04/02/04; full list of members
04 Aug 2003 288a New director appointed
02 Jul 2003 88(2)R Ad 23/05/03--------- £ si 125@1=125 £ ic 875/1000
03 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights