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CLEAR BOOKS LIMITED

Company number 06636109

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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 Sep 2013 RR01 Re-registration from a private company to a public company
18 Jul 2013 SH19 Statement of capital on 18 July 2013
  • GBP 201.60
12 Jul 2013 SH20 Statement by directors
12 Jul 2013 CAP-SS Solvency statement dated 05/07/13
12 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 05/07/2013
10 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 SH02 Sub-division of shares on 19 March 2013
11 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 19/03/2013
05 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
03 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 September 2012
  • GBP 200
02 Oct 2012 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 190
20 Jun 2012 MISC Form 123 14/06/12 to increase share capital
20 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital increased 14/06/2012
24 Apr 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
02 Apr 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 March 2012
22 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
05 Jul 2011 AD01 Registered office address changed from Manor Coach House Church Hill Aldershot Hampshire GU12 4RQ United Kingdom on 5 July 2011
04 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
25 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
05 Jul 2010 CH02 Director's details changed for Fubra Limited on 2 July 2010
26 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Sep 2009 123 Gbp nc 2/100000\09/09/09