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CLEARBROOK IT LIMITED

Company number 07304379

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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)
21 Oct 2015	AD01	Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT to Third Floor Clipper House Billington Road Leighton Buzzard Bedfordshire LU7 4AJ on 21 October 2015	View PDF Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT to Third Floor Clipper House Billington Road Leighton Buzzard Bedfordshire LU7 4AJ on 21 October 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1	View PDF Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
08 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
03 Sep 2013	CERTNM	Company name changed maimuna LTD\certificate issued on 03/09/13 RES15 ‐ Change company name resolution on 2013-08-01 NM01 ‐ Change of name by resolution	View PDF Company name changed maimuna LTD\certificate issued on 03/09/13 RES15 ‐ Change company name resolution on 2013-08-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	View PDF Annual return made up to 5 July 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
05 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
08 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	View PDF Annual return made up to 5 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Feb 2011	AP01	Appointment of Mr Chanoch Wiggers as a director ANNOTATION Clarification a second filed AP01 was registered on 04/02/2019	View PDF Appointment of Mr Chanoch Wiggers as a director ANNOTATION Clarification a second filed AP01 was registered on 04/02/2019 - link opens in a new window - 3 pages (3 pages)
22 Feb 2011	TM01	Termination of appointment of Mark Ashfield as a director	View PDF Termination of appointment of Mark Ashfield as a director - link opens in a new window - 1 page (1 page)
10 Feb 2011	CERTNM	Company name changed harrison coral LIMITED\certificate issued on 10/02/11 RES15 ‐ Change company name resolution on 2011-02-10 NM01 ‐ Change of name by resolution	View PDF Company name changed harrison coral LIMITED\certificate issued on 10/02/11 RES15 ‐ Change company name resolution on 2011-02-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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