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CLEAR BLUE HORIZONS LIMITED

Company number 05039379

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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)
07 Mar 2008 288c Director's change of particulars / janice chapman blench / 21/02/2008
04 Mar 2008 AA Total exemption small company accounts made up to 28 February 2007
21 Feb 2008 363a Return made up to 10/02/08; full list of members
23 Mar 2007 363a Return made up to 10/02/07; full list of members
14 Mar 2007 287 Registered office changed on 14/03/07 from: the courtyard beeding court shoreham road steyning west sussex BN44 3TN
08 Feb 2007 288c Secretary's particulars changed
20 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
24 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 06/11/06
23 Nov 2006 CERTNM Company name changed flintlock LIMITED\certificate issued on 23/11/06
03 Aug 2006 88(2)R Ad 29/03/06--------- £ si 150000@1=150000 £ ic 100000/250000
03 Aug 2006 123 Nc inc already adjusted 29/03/06
03 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2006 88(2)R Ad 28/02/06--------- £ si 47899@1=47899 £ ic 52101/100000
26 Apr 2006 123 Nc inc already adjusted 28/02/06
26 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2006 363a Return made up to 10/02/06; full list of members
19 Dec 2005 AA Accounts made up to 28 February 2005
05 Apr 2005 363s Return made up to 10/02/05; full list of members
09 Mar 2004 88(2)R Ad 10/02/04--------- £ si 52100@1=52100 £ ic 1/52101
09 Mar 2004 288b Secretary resigned
09 Mar 2004 288b Director resigned
09 Mar 2004 288a New secretary appointed
09 Mar 2004 288a New director appointed