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CLARES BUSINESS SOLUTIONS LIMITED

Company number 06430836

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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)
25 Nov 2013 CERTNM Company name changed clares office supplies uk LIMITED\certificate issued on 25/11/13
  • RES15 ‐ Change company name resolution on 2013-11-21
  • NM01 ‐ Change of name by resolution
25 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 3,743
07 Aug 2013 AA Accounts for a small company made up to 30 April 2013
21 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
27 Jul 2012 CH01 Director's details changed for Mr Stephen John Clare on 18 July 2012
10 Jul 2012 AA Accounts for a small company made up to 30 April 2012
26 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2012 SH08 Change of share class name or designation
05 Mar 2012 CH01 Director's details changed for Mrs Janet Ann Cotton on 5 March 2012
23 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
28 Jul 2011 CH01 Director's details changed for Mr Stephen John Clare on 28 July 2011
14 Jul 2011 AA Accounts for a small company made up to 30 April 2011
30 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
20 Jul 2010 AA Accounts for a small company made up to 30 April 2010
25 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Mrs Janet Ann Cotton on 1 November 2009
25 Nov 2009 CH01 Director's details changed for Stephen John Clare on 1 November 2009
25 Nov 2009 CH03 Secretary's details changed for Janet Ann Cotton on 1 November 2009
29 Aug 2009 AA Accounts for a small company made up to 30 April 2009
25 Nov 2008 363a Return made up to 19/11/08; full list of members
25 Nov 2008 353 Location of register of members
19 Sep 2008 AA Accounts for a small company made up to 30 April 2008
16 Apr 2008 288a Director appointed stephen john clare logged form
16 Apr 2008 288a Director and secretary appointed janet ann cotton logged form
11 Apr 2008 225 Accounting reference date shortened from 30/04/2009 to 30/04/2008