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CARBON CLEAR LIMITED

Company number 05575619

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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)
08 Nov 2007 363a Return made up to 27/09/07; full list of members
12 Jun 2007 288c Secretary's particulars changed;director's particulars changed
25 Apr 2007 287 Registered office changed on 25/04/07 from: 51B sheen road richmond surrey TW9 1YH
13 Feb 2007 288b Director resigned
19 Jan 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06
20 Oct 2006 363s Return made up to 27/09/06; full list of members
10 Oct 2006 123 Nc inc already adjusted 25/09/06
10 Oct 2006 88(2)R Ad 02/10/06--------- £ si 1000@1=1000 £ ic 1000/2000
10 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Company business 25/09/06
11 Aug 2006 288a New director appointed
27 Sep 2005 NEWINC Incorporation