FILTER CLEAR LIMITED

Company number SC258450

Date	Type	Description	View / Download
03 Mar 2010	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(13 pages)
03 Mar 2010	CH04	Secretary's details changed for Nwh Secretarial Services Limited on 20 October 2009	(2 pages)
03 Mar 2010	CH04	Secretary's details changed for Nwh Secretarial Services Limited on 31 October 2009	(1 page)
15 Jan 2010	AA	Full accounts made up to 30 April 2009	(13 pages)
06 Jan 2010	CH01	Director's details changed for Mr Nicolas Holmes on 20 October 2009	(2 pages)
06 Jan 2010	CH01	Director's details changed for Derry James Kilroy on 20 October 2009	(2 pages)
21 Nov 2009	AP01	Appointment of Calum Cusiter as a director	(3 pages)
04 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES05 ‐ Resolution of decreasing authorised share capital	(43 pages)
04 Nov 2009	SH01	Statement of capital following an allotment of shares on 20 October 2009 GBP 358.56	(4 pages)
14 Oct 2009	AD01	Registered office address changed from 20 Trafalgar Street Edinburgh EH6 4DF on 14 October 2009	(1 page)
12 Oct 2009	88(2)	Ad 30/04/09 gbp si 892@0.01=8.92 gbp ic 295.53/304.45	(1 page)
03 Sep 2009	288a	Director appointed derry james kilroy	(2 pages)
04 Mar 2009	AA	Full accounts made up to 30 April 2008	(16 pages)
03 Dec 2008	363a	Return made up to 29/10/08; full list of members	(10 pages)
03 Dec 2008	288a	Secretary appointed nwh secretarial services LIMITED	(1 page)
03 Dec 2008	288b	Appointment Terminated Secretary nwhi LIMITED	(1 page)
22 Nov 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(5 pages)
03 Sep 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
26 Aug 2008	88(2)	Ad 12/08/08-12/08/08 gbp si 2082@0.01=20.82 gbp ic 274.65/295.47	(2 pages)
15 May 2008	225	Accounting reference date extended from 28/04/2008 to 30/04/2008 Alignment with Parent or Subsidiary	(1 page)
25 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
29 Feb 2008	88(2)	Ad 18/02/08 gbp si 1865@0.01=18.65 gbp ic 256/274.65	(2 pages)
27 Nov 2007	363a	Return made up to 29/10/07; full list of members	(6 pages)
27 Nov 2007	288c	Secretary's particulars changed	(1 page)
27 Nov 2007	88(2)R	Ad 24/09/07--------- £ si 4102@.01=41 £ ic 915/956	(2 pages)