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CLEARWAY INVESTMENTS LIMITED

Company number 04967399

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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)
08 Feb 2011 CH01 Director's details changed for Mrs Anju Kumar on 12 December 2010
08 Feb 2011 CH03 Secretary's details changed for Mr Anil Chhabria on 12 December 2010
01 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Anju Kumar on 1 November 2009
14 Jan 2010 CH01 Director's details changed for Shivani Anil Chhabria on 1 November 2009
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
02 Dec 2008 363a Return made up to 18/11/08; full list of members
03 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
17 Jan 2008 363s Return made up to 18/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
11 May 2007 288a New secretary appointed
08 May 2007 287 Registered office changed on 08/05/07 from: 104 greencroft road, hounslow, middlesex, TW5 0BH
08 May 2007 288b Secretary resigned
01 May 2007 395 Particulars of mortgage/charge
30 Nov 2006 363s Return made up to 18/11/06; full list of members
30 Nov 2006 288a New director appointed
30 Nov 2006 288b Director resigned
22 Nov 2006 288a New director appointed
22 Nov 2006 288b Director resigned
28 Apr 2006 AA Total exemption full accounts made up to 31 December 2005
16 Jan 2006 363s Return made up to 18/11/05; full list of members
28 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
26 Nov 2004 363s Return made up to 18/11/04; full list of members
  • 363(287) ‐ Registered office changed on 26/11/04
29 Oct 2004 395 Particulars of mortgage/charge