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CLEARCAST LIMITED

Company number 06290241

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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)
01 Nov 2010 SH01 Statement of capital following an allotment of shares on 28 September 2010
  • GBP 241,459
01 Nov 2010 SH02 Statement of capital on 28 September 2010
  • GBP 207,220
01 Nov 2010 SH06 Cancellation of shares. Statement of capital on 1 November 2010
  • GBP 207,220
25 Oct 2010 TM01 Termination of appointment of Gillian Hayward as a director
25 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2010 AP01 Appointment of Simon Poole as a director
14 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
08 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
18 Aug 2010 AP01 Appointment of Andy Richardson as a director
17 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Aug 2010 AP01 Appointment of Jenn Thomson as a director
30 Jul 2010 TM01 Termination of appointment of Martin Plant as a director
28 Jul 2010 TM01 Termination of appointment of a director
13 Jul 2010 TM01 Termination of appointment of Nicholas Bampton as a director
13 Jul 2010 AP01 Appointment of Gill Hayward as a director
20 Nov 2009 CH01 Director's details changed for Jeffrey Russell Eales on 20 November 2009
23 Sep 2009 363a Return made up to 08/09/09; full list of members
11 Jun 2009 AA Accounts for a small company made up to 31 December 2008
15 Jan 2009 288a Secretary appointed pinsent masons secretarial LIMITED
15 Jan 2009 288b Appointment terminated secretary gd secretarial services LIMITED
15 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Sep 2008 363a Return made up to 08/09/08; full list of members
30 Jan 2008 395 Particulars of mortgage/charge
29 Jan 2008 123 Nc inc already adjusted 21/12/07
29 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities