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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)
12 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
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