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CLARITY APPOINTMENTS LIMITED

Company number 05528720

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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)
27 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1,000
14 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Mar 2012 TM02 Termination of appointment of Clare Wight as a secretary
29 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Not appoint secretary 21/02/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2012 TM01 Termination of appointment of Julie Collins as a director
17 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
29 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
03 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Aug 2009 363a Return made up to 05/08/09; full list of members
06 Jul 2009 288c Director's change of particulars / julie miles / 24/06/2009
26 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Sep 2008 363a Return made up to 05/08/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Jan 2008 287 Registered office changed on 22/01/08 from: avnet house rutherford close meadway technology park stevenage hertfordshire SG1 2EF
07 Jan 2008 288a New director appointed
07 Jan 2008 288a New director appointed
03 Jan 2008 288b Director resigned
31 Dec 2007 CERTNM Company name changed vengroff, williams & associates recruitment LIMITED\certificate issued on 31/12/07
22 Oct 2007 363a Return made up to 05/08/07; full list of members
15 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Apr 2007 288c Director's particulars changed