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CLEAR CANVAS LIMITED

Company number 05536335

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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 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
  • ELRES ‐ Elective resolution
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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