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CLEARWATER (LEICESTER) LIMITED

Company number 04738827

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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)
17 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
18 Apr 2008 363a Return made up to 17/04/08; full list of members
12 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
08 Jun 2007 363a Return made up to 17/04/07; no change of members
23 Feb 2007 287 Registered office changed on 23/02/07 from: oxford house, cliftonville, northampton, northamptonshire NN1 5PN
24 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
19 May 2006 363s Return made up to 17/04/06; full list of members
27 Mar 2006 AA Accounts for a dormant company made up to 30 April 2005
24 May 2005 363s Return made up to 17/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
12 Apr 2005 288a New director appointed
12 Apr 2005 288a New director appointed
12 Apr 2005 288a New secretary appointed
12 Apr 2005 288b Secretary resigned
12 Apr 2005 288b Director resigned
17 Jan 2005 AA Accounts for a dormant company made up to 30 April 2004
09 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 2004 363s Return made up to 17/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Sep 2003 88(2)R Ad 03/09/03--------- £ si 99@1=99 £ ic 1/100
10 Sep 2003 288b Director resigned
10 Sep 2003 288a New director appointed
18 Jun 2003 CERTNM Company name changed howper 449 LIMITED\certificate issued on 18/06/03
17 Apr 2003 NEWINC Incorporation