CLARE MECHANICAL SERVICES LIMITED

Company number 04839899

Date	Type	Description	View / Download
07 Aug 2006	AAMD	Amended accounts made up to 31 March 2005	(3 pages)
02 May 2006	AAMD	Amended accounts made up to 31 March 2005	(1 page)
13 Apr 2006	288b	Director resigned	(1 page)
06 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(1 page)
31 Oct 2005	288a	New director appointed	(2 pages)
12 Sep 2005	AAMD	Amended accounts made up to 31 March 2004	(2 pages)
21 Jul 2005	363s	Return made up to 21/07/05; full list of members	(6 pages)
21 Jul 2005	363(288)	Secretary's particulars changed
07 Oct 2004	AA	Total exemption full accounts made up to 31 March 2004	(4 pages)
01 Oct 2004	363s	Return made up to 21/07/04; full list of members	(6 pages)
10 Jun 2004	225	Accounting reference date shortened from 31/07/04 to 31/03/04	(1 page)
22 Sep 2003	MA	Memorandum and Articles of Association	(16 pages)
22 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Sep 2003	288b	Director resigned	(1 page)
09 Sep 2003	288b	Secretary resigned	(1 page)
09 Sep 2003	287	Registered office changed on 09/09/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB	(1 page)
09 Sep 2003	288a	New director appointed	(2 pages)
09 Sep 2003	288a	New secretary appointed	(2 pages)
21 Aug 2003	CERTNM	Company name changed plusbrand LIMITED\certificate issued on 21/08/03	(2 pages)
21 Jul 2003	NEWINC	Incorporation	(16 pages)