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CLARITY CAPITAL PARTNERS LIMITED

Company number 04897210

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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)
22 Sep 2009 288a Director appointed marcus samuel anselm
22 Sep 2009 123 Nc inc already adjusted 10/09/09
22 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2008 363a Return made up to 12/09/08; full list of members
18 Nov 2008 353 Location of register of members
13 Nov 2008 287 Registered office changed on 13/11/2008 from, 3 elstree gate, elstree way, borehamwood, hertfordshire, WD6 1JD
02 Apr 2008 AA Full accounts made up to 31 December 2007
06 Nov 2007 287 Registered office changed on 06/11/07 from: 18 hanover square, london, W1S 1HX
11 Oct 2007 363s Return made up to 12/09/07; no change of members
  • 363(287) ‐ Registered office changed on 11/10/07
  • 363(353) ‐ Location of register of members address changed
11 Oct 2007 AA Full accounts made up to 31 December 2006
25 Oct 2006 363s Return made up to 12/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
01 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2006 288b Secretary resigned;director resigned
01 Aug 2006 288a New director appointed
01 Aug 2006 288a New secretary appointed
06 Apr 2006 AA Full accounts made up to 31 December 2005
02 Feb 2006 288c Director's particulars changed
07 Nov 2005 363s Return made up to 12/09/05; full list of members
07 Nov 2005 288c Director's particulars changed
07 Apr 2005 AA Full accounts made up to 31 December 2004
21 Sep 2004 363s Return made up to 12/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 2004 288b Director resigned
05 Apr 2004 88(2)R Ad 15/03/04--------- £ si 30000@1=30000 £ ic 45000/75000
05 Apr 2004 123 Nc inc already adjusted 15/03/04
05 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities