- Company Overview for CLEAR CANVAS LIMITED (05536335)
- Filing history for CLEAR CANVAS LIMITED (05536335)
- People for CLEAR CANVAS LIMITED (05536335)
- More for CLEAR CANVAS LIMITED (05536335)
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) |
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27 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
22 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
28 Aug 2008 | 363a | Return made up to 15/08/08; full list of members | |
11 Oct 2007 | 363a | Return made up to 15/08/07; full list of members; amend | |
21 Aug 2007 | 363a | Return made up to 15/08/07; full list of members | |
21 Jun 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
25 Apr 2007 | RESOLUTIONS |
Resolutions
|
|
08 Sep 2006 | 363a | Return made up to 15/08/06; full list of members | |
07 Sep 2006 | 288c | Director's particulars changed | |
23 Feb 2006 | 288c | Secretary's particulars changed | |
20 Feb 2006 | 287 | Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ | |
17 Feb 2006 | 288c | Director's particulars changed | |
01 Dec 2005 | 225 | Accounting reference date extended from 31/08/06 to 31/12/06 | |
19 Sep 2005 | MEM/ARTS | Memorandum and Articles of Association | |
30 Aug 2005 | RESOLUTIONS |
Resolutions
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|
24 Aug 2005 | 288b | Director resigned | |
24 Aug 2005 | 288b | Secretary resigned | |
24 Aug 2005 | 288a | New secretary appointed | |
24 Aug 2005 | 288a | New director appointed | |
24 Aug 2005 | 287 | Registered office changed on 24/08/05 from: 9 perseverance works kingsland road london E2 8DD | |
15 Aug 2005 | NEWINC | Incorporation |