- Company Overview for CLEAREARTH LIMITED (05066417)
- Filing history for CLEAREARTH LIMITED (05066417)
- People for CLEAREARTH LIMITED (05066417)
- More for CLEAREARTH LIMITED (05066417)
| 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 Jan 2013 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 04 Jan 2013 | AP01 | Appointment of Mr Ghoulam Reza Maghzian as a director | |
| 04 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 4 December 2012
|
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| 13 Mar 2012 | AR01 | Annual return made up to 8 March 2012 with full list of shareholders | |
| 28 Feb 2012 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 10 Mar 2011 | AR01 | Annual return made up to 8 March 2011 with full list of shareholders | |
| 09 Mar 2011 | TM01 | Termination of appointment of Geoffrey Pearson as a director | |
| 04 Feb 2011 | CH01 | Director's details changed for Viscount Raymond Benedict Bartholomew Michael Asquith on 24 January 2011 | |
| 29 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 11 Nov 2010 | TM02 | Termination of appointment of Lsg Secretarial Limited as a secretary | |
| 12 Mar 2010 | AR01 | Annual return made up to 8 March 2010 with full list of shareholders | |
| 12 Mar 2010 | CH04 | Secretary's details changed for Lsg Secretarial Limited on 12 March 2010 | |
| 22 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 16 Mar 2009 | 363a | Return made up to 08/03/09; full list of members | |
| 21 Jan 2009 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 20 Nov 2008 | 288b | Appointment terminated director simon bruce | |
| 17 Jul 2008 | 363a | Return made up to 08/03/08; full list of members | |
| 06 May 2008 | 288b | Appointment terminated secretary timothy saxton | |
| 06 May 2008 | 288a | Secretary appointed lsg secretarial LIMITED | |
| 20 Feb 2008 | AA | Accounts for a dormant company made up to 31 March 2007 | |
| 11 Apr 2007 | 363s | Return made up to 08/03/07; full list of members | |
| 06 Feb 2007 | AA | Accounts for a small company made up to 31 March 2006 | |
| 27 Sep 2006 | 287 | Registered office changed on 27/09/06 from: 1 marylebone high street london W1U 4NB | |
| 28 Apr 2006 | 363s | Return made up to 08/03/06; full list of members | |
| 24 Apr 2006 | 288a | New director appointed |