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CLEAR START UK LIMITED

Company number 05384991

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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)
23 Aug 2007 288a New secretary appointed
16 Aug 2007 288a New secretary appointed
10 Aug 2007 288b Director resigned
10 Aug 2007 288b Secretary resigned;director resigned
07 Aug 2007 288b Director resigned
07 Aug 2007 288b Director resigned
04 Aug 2007 288a New director appointed
04 Aug 2007 288a New director appointed
30 Jul 2007 288c Director's particulars changed
24 Jul 2007 225 Accounting reference date extended from 31/03/08 to 30/04/08
24 Jul 2007 287 Registered office changed on 24/07/07 from: 2ND floor 26-28 hammersmith grove london W6 7AW
24 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2007 288a New director appointed
18 Apr 2007 AA Accounts for a small company made up to 31 March 2006
05 Apr 2007 88(2)R Ad 15/03/07--------- £ si 156799@.000012= 1 £ ic 216/217
22 Mar 2007 88(2)R Ad 12/02/07--------- £ si 156799@.000012= 1 £ ic 215/216
22 Mar 2007 88(2)R Ad 12/02/07--------- £ si 391997@.000012= 4 £ ic 211/215
13 Dec 2006 363a Return made up to 28/11/06; full list of members
13 Dec 2006 88(2)R Ad 24/11/06--------- £ si 78400@.000012 £ ic 209/209
13 Dec 2006 288a New director appointed
20 Oct 2006 88(2)R Ad 28/09/06--------- £ si 1144635@.000012= 13 £ ic 196/209
08 Aug 2006 122 S-div 11/07/06
08 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 11/07/06
08 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities