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FIAT CLARITAS LIMITED

Company number 06112228

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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)
09 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
17 Aug 2015 AD01 Registered office address changed from 78 Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on 17 August 2015
16 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
31 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
17 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
22 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
15 Apr 2013 CERTNM Company name changed lucilla masters LIMITED\certificate issued on 15/04/13
  • RES15 ‐ Change company name resolution on 2013-04-08
15 Apr 2013 CONNOT Change of name notice
09 Apr 2013 AD01 Registered office address changed from 3 Fassett Road Kingston upon Thames Surrey KT1 2TD on 9 April 2013
18 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
20 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
06 Apr 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
24 Nov 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
29 Mar 2010 CH03 Secretary's details changed for Alexander Dominic William Masters on 16 March 2010
29 Mar 2010 AD02 Register inspection address has been changed
29 Mar 2010 CH01 Director's details changed for Lucilla Masters on 16 March 2010
05 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
18 Mar 2009 363a Return made up to 16/02/09; full list of members
17 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
01 Apr 2008 363s Return made up to 16/02/08; full list of members
21 Nov 2007 288c Secretary's particulars changed
16 Nov 2007 287 Registered office changed on 16/11/07 from: 4TH floor 114 middlesex street london E1 7HY