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CLARITY SECRETARIAL LIMITED

Company number 05456583

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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)
16 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1	View PDF Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Jan 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jan 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	View PDF Annual return made up to 18 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jan 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jun 2011	CH01	Director's details changed for Mr Michael John Coles on 14 June 2011	View PDF Director's details changed for Mr Michael John Coles on 14 June 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	CH03	Secretary's details changed for Mr Michael John Coles on 14 June 2011	View PDF Secretary's details changed for Mr Michael John Coles on 14 June 2011 - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	AD01	Registered office address changed from the Base Daux Road Billingshurst West Sussex RH14 9SJ on 7 September 2010	View PDF Registered office address changed from the Base Daux Road Billingshurst West Sussex RH14 9SJ on 7 September 2010 - link opens in a new window - 1 page (1 page)
01 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	View PDF Annual return made up to 18 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Oct 2009	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 2 pages (2 pages)
18 May 2009	363a	Return made up to 18/05/09; full list of members	View PDF Return made up to 18/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Aug 2008	287	Registered office changed on 19/08/2008 from bank house 5 high street bletchingley surrey RH1 4PB	View PDF Registered office changed on 19/08/2008 from bank house 5 high street bletchingley surrey RH1 4PB - link opens in a new window - 1 page (1 page)
05 Jun 2008	AA	Accounts for a dormant company made up to 31 May 2008	View PDF Accounts for a dormant company made up to 31 May 2008 - link opens in a new window - 1 page (1 page)
02 Jun 2008	288a	Director appointed mr michael john coles	View PDF Director appointed mr michael john coles - link opens in a new window - 1 page (1 page)
30 May 2008	363a	Return made up to 19/05/08; full list of members	View PDF Return made up to 19/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Sep 2007	AA	Accounts for a dormant company made up to 31 May 2007	View PDF Accounts for a dormant company made up to 31 May 2007 - link opens in a new window - 1 page (1 page)
15 Aug 2007	363a	Return made up to 19/05/07; full list of members	View PDF Return made up to 19/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Sep 2006	AA	Accounts for a dormant company made up to 31 May 2006	View PDF Accounts for a dormant company made up to 31 May 2006 - link opens in a new window - 1 page (1 page)
31 May 2006	363s	Return made up to 19/05/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/05/06	View PDF Return made up to 19/05/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/05/06 - link opens in a new window - 6 pages (6 pages)
19 May 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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CLARITY SECRETARIAL LIMITED

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