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PROJECT SHAKESPEARE 1 LIMITED

Company number 04687143

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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)
10 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
14 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
14 Apr 2010 CH03 Secretary's details changed for John Paget on 5 March 2010
09 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
02 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-15
08 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Jun 2009 AA Total exemption small company accounts made up to 30 September 2007
20 May 2009 CERTNM Company name changed clear financial services LIMITED\certificate issued on 21/05/09
17 Mar 2009 363a Return made up to 05/03/09; full list of members
27 Mar 2008 363a Return made up to 05/03/08; full list of members
29 May 2007 AA Total exemption small company accounts made up to 30 September 2006
27 Apr 2007 363a Return made up to 05/03/07; full list of members
27 Jul 2006 88(2)R Ad 12/07/06--------- £ si 60@1=60 £ ic 10/70
27 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2006 88(2)R Ad 01/03/06--------- £ si 90@1
17 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
10 Mar 2006 363a Return made up to 05/03/06; full list of members
14 Mar 2005 225 Accounting reference date extended from 31/03/05 to 30/09/05
10 Mar 2005 363s Return made up to 05/03/05; full list of members
10 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
26 Oct 2004 88(2)R Ad 12/10/04--------- £ si 6@1=6 £ ic 4/10
03 Jun 2004 288a New secretary appointed
03 Jun 2004 288b Secretary resigned;director resigned