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CLEAN TECHNOLOGY LTD

Company number 05126337

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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)
15 May 2008 288a Secretary appointed mr simon littlewood
15 May 2008 288b Appointment Terminated Director hou chang
15 May 2008 288b Appointment Terminated Secretary stephen lucas
05 Nov 2007 AA Full accounts made up to 31 December 2006
29 May 2007 363a Return made up to 03/05/07; full list of members
29 May 2007 288a New secretary appointed
25 May 2007 288b Secretary resigned
14 Sep 2006 AA Full accounts made up to 31 December 2005
07 Jun 2006 363s Return made up to 03/05/06; full list of members
01 Sep 2005 288a New director appointed
31 Aug 2005 287 Registered office changed on 31/08/05 from: 11 central house high street ongar essex CM5 9AA
31 Aug 2005 288b Director resigned
31 Aug 2005 288b Secretary resigned
09 Jul 2005 288b Director resigned
15 Jun 2005 AA Accounts made up to 31 December 2004
14 Jun 2005 225 Accounting reference date shortened from 31/05/05 to 31/12/04
10 May 2005 363s Return made up to 03/05/05; full list of members
10 May 2005 363(288) Secretary's particulars changed
09 May 2005 287 Registered office changed on 09/05/05 from: 7TH floor aldermary house 15 queen street london EC4N 1TX
15 Apr 2005 CERT8 Certificate of authorisation to commence business and borrow
15 Apr 2005 117 Application to commence business
15 Apr 2005 288a New secretary appointed
15 Apr 2005 88(2)R Ad 10/03/05--------- £ si 49998@1=49998 £ ic 2/50000
09 Jul 2004 288a New director appointed
09 Jun 2004 288a New director appointed