CLEARWELL MOBILITY LIMITED

Company number 04682770

Date	Type	Description	View / Download
22 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Nov 2005	288c	Director's particulars changed	(1 page)
05 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
21 Mar 2005	363s	Return made up to 28/02/05; full list of members	(3 pages)
17 Dec 2004	88(2)R	Ad 08/12/04--------- £ si 15000@1=15000 £ ic 80004/95004	(2 pages)
19 Aug 2004	88(2)R	Ad 12/08/04--------- £ si 40000@1=40000 £ ic 40004/80004	(2 pages)
30 Jul 2004	AA	Accounts for a dormant company made up to 30 September 2003	(2 pages)
22 Jul 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Jul 2004	288c	Director's particulars changed	(1 page)
22 Jul 2004	287	Registered office changed on 22/07/04 from: 32 waverley drive camberley surrey GU15 2DP	(1 page)
13 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
28 Jun 2004	88(2)R	Ad 12/06/04--------- £ si 40000@1=40000 £ ic 4/40004	(2 pages)
07 Jun 2004	123	Nc inc already adjusted 27/05/04	(1 page)
07 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Mar 2004	363s	Return made up to 28/02/04; full list of members	(7 pages)
08 Mar 2004	88(2)R	Ad 27/02/04--------- £ si 3@1=3 £ ic 4/7	(2 pages)
13 Nov 2003	287	Registered office changed on 13/11/03 from: 1 clarence road london SW19 8QF	(1 page)
13 Nov 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Nov 2003	288b	Director resigned	(1 page)
13 Nov 2003	288a	New director appointed	(2 pages)
03 Nov 2003	CERTNM	Company name changed care assistance LIMITED\certificate issued on 03/11/03	(2 pages)
08 Apr 2003	225	Accounting reference date shortened from 29/02/04 to 30/09/03	(1 page)
28 Mar 2003	88(2)R	Ad 20/03/03--------- £ si 3@1=3 £ ic 1/4	(2 pages)

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