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CLA (RISK SOLUTIONS) LIMITED

Company number 05057252

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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)
30 Sep 2009 88(2) Capitals not rolled up
30 Sep 2009 123 Nc inc already adjusted 24/02/08
30 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Mar 2009 363a Return made up to 26/02/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jul 2008 287 Registered office changed on 02/07/2008 from 23 millbrook drive shenstone staffordshire WS14 0JL
05 Mar 2008 363a Return made up to 26/02/08; full list of members
18 May 2007 CERTNM Company name changed clifford littler and associates LIMITED\certificate issued on 18/05/07
04 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
16 Mar 2007 363a Return made up to 26/02/07; full list of members
05 Mar 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
01 Mar 2007 AA Accounts for a dormant company made up to 31 March 2006
14 Feb 2007 288b Secretary resigned
14 Feb 2007 288a New secretary appointed
14 Feb 2007 288a New director appointed
13 Feb 2007 CERTNM Company name changed arrowcrest designs LIMITED\certificate issued on 13/02/07
30 Jan 2007 287 Registered office changed on 30/01/07 from: 19 highfield road edgbaston birmingham west midlands B15 3BH
19 May 2006 363s Return made up to 26/02/06; full list of members
29 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
31 Mar 2005 363s Return made up to 26/02/05; full list of members
11 Oct 2004 88(2)R Ad 19/07/04--------- £ si 99@1=99 £ ic 1/100
11 Oct 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
28 Jul 2004 288a New director appointed
28 Jul 2004 288a New secretary appointed