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CLEARFLIGHT LIMITED

Company number 05897521

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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)
03 May 2011 AP01 Appointment of Mr Andy Hughes as a director
17 Mar 2011 AA Accounts for a dormant company made up to 26 June 2010
22 Oct 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
10 Aug 2010 CC04 Statement of company's objects
10 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2010 AA Accounts for a dormant company made up to 27 June 2009
16 Oct 2009 CH03 Secretary's details changed for Julie Mcguirk on 2 October 2009
16 Oct 2009 CH01 Director's details changed for Michael John Smith on 2 October 2009
16 Oct 2009 CH01 Director's details changed for Timothy James Scoble on 2 October 2009
16 Oct 2009 CH03 Secretary's details changed for Ms. Seok Hui Blackwell on 2 October 2009
23 Sep 2009 363a Return made up to 07/08/09; full list of members
18 Sep 2009 288a Secretary appointed seok hui blackwell
17 Sep 2009 288b Appointment terminated secretary michael smith
17 Sep 2009 288a Secretary appointed julie mcguirk
21 Apr 2009 288a Director appointed timothy james scoble
17 Mar 2009 288b Appointment terminated director paul collis
20 Oct 2008 AA Accounts for a dormant company made up to 28 June 2008
13 Aug 2008 363a Return made up to 07/08/08; full list of members
02 Jul 2008 288a Secretary appointed michael john smith
02 Jul 2008 288b Appointment terminated secretary ian cattermole
11 Jun 2008 288b Appointment terminated director stephen carrington
06 Feb 2008 288b Director resigned
16 Aug 2007 AA Accounts for a dormant company made up to 30 June 2007
07 Aug 2007 363a Return made up to 07/08/07; full list of members
14 Jul 2007 288a New director appointed