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CLARITY TRAVEL LIMITED

Company number 07413801

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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)
03 Nov 2011 AP03 Appointment of Shirley Bradley as a secretary
03 Nov 2011 AD01 Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 November 2011
03 Oct 2011 TM02 Termination of appointment of Caroline Sellers as a secretary
03 Oct 2011 TM01 Termination of appointment of Michael Greenacre as a director
03 Oct 2011 TM01 Termination of appointment of Paul Hemingway as a director
15 Aug 2011 AA Full accounts made up to 1 January 2011
07 Jul 2011 TM01 Termination of appointment of Neil Braithwaite as a director
14 Jun 2011 AP03 Appointment of Mrs Caroline Jane Sellers as a secretary
14 Jun 2011 TM02 Termination of appointment of Stephen Parry as a secretary
07 Mar 2011 AP01 Appointment of Mr Neil Braithwaite as a director
17 Feb 2011 SH01 Statement of capital following an allotment of shares on 11 February 2011
  • GBP 100,000
15 Dec 2010 AA01 Current accounting period shortened from 31 October 2011 to 4 January 2011
09 Dec 2010 SH19 Statement of capital on 9 December 2010
  • GBP 100
09 Dec 2010 CAP-SS Solvency statement dated 08/12/10
09 Dec 2010 SH20 Statement by directors
09 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted