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CLEARLIFE LIMITED

Company number 06424296

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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)
24 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business/subdivided 14/02/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
19 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
19 Nov 2010 CH01 Director's details changed for Mark Venn on 12 November 2010
19 Nov 2010 AD03 Register(s) moved to registered inspection location
18 Nov 2010 AD02 Register inspection address has been changed
25 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Christopher Stuart on 12 November 2009
25 Nov 2009 CH03 Secretary's details changed for Anna Maria Cushing on 12 November 2009
25 Nov 2009 CH01 Director's details changed for Mark Venn on 12 November 2009
08 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Dec 2008 363a Return made up to 12/11/08; full list of members
04 Dec 2008 353 Location of register of members
21 Aug 2008 88(2) Ad 31/07/08\gbp si 900@1=900\gbp ic 100/1000\
21 Aug 2008 288a Director appointed christopher stuart
21 Aug 2008 287 Registered office changed on 21/08/2008 from, haydon house, 14 haydon place, guildford, surrey, GU1 4LL
10 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Nov 2007 88(2)R Ad 12/11/07--------- £ si 99@1=99 £ ic 1/100
16 Nov 2007 288b Secretary resigned
16 Nov 2007 288b Director resigned
16 Nov 2007 225 Accounting reference date shortened from 30/11/08 to 31/03/08
16 Nov 2007 288a New secretary appointed
16 Nov 2007 288a New director appointed
12 Nov 2007 NEWINC Incorporation