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CLARO TECHNOLOGIES LIMITED

Company number 05560386

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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)
21 Jul 2009 288b Appointment terminate, secretary james christopher richardson logged form
13 Jul 2009 288a Secretary appointed graham malcolm coiley
04 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Sep 2008 363a Return made up to 12/09/08; full list of members
21 Feb 2008 AA Accounts for a dormant company made up to 30 September 2007
08 Oct 2007 363a Return made up to 12/09/07; full list of members
21 Jul 2007 288a New secretary appointed
20 Jul 2007 288b Secretary resigned
09 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
02 Jul 2007 CERTNM Company name changed claro enablers LIMITED\certificate issued on 02/07/07
21 May 2007 288b Director resigned
29 Mar 2007 287 Registered office changed on 29/03/07 from: 1 the street, elmsett ipswich suffolk IP7 6PA
11 Oct 2006 363a Return made up to 12/09/06; full list of members
19 Apr 2006 288a New secretary appointed
10 Apr 2006 288b Director resigned
10 Apr 2006 288a New director appointed
10 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2005 288a New director appointed
07 Dec 2005 288a New director appointed
13 Sep 2005 287 Registered office changed on 13/09/05 from: 1 the street, elmsett ipswich suffolk IP7 6PB
13 Sep 2005 287 Registered office changed on 13/09/05 from: 25 hill road, theydon bois epping essex CM16 7LX
12 Sep 2005 288b Secretary resigned
12 Sep 2005 288b Director resigned
12 Sep 2005 NEWINC Incorporation