CLEARLINK LIMITED filing history - Find and update company information

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CLEARLINK LIMITED

Company number 03080995

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Aug 2003	363s	Return made up to 15/07/03; full list of members	View PDF Return made up to 15/07/03; full list of members - link opens in a new window - 11 pages (11 pages)
01 Aug 2003	363(288)	Director resigned
05 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Feb 2003	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 12 pages (12 pages)
26 Jul 2002	363s	Return made up to 18/07/02; full list of members	View PDF Return made up to 18/07/02; full list of members - link opens in a new window - 11 pages (11 pages)
27 Nov 2001	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 11 pages (11 pages)
02 Aug 2001	363s	Return made up to 18/07/01; full list of members	View PDF Return made up to 18/07/01; full list of members - link opens in a new window - 10 pages (10 pages)
02 Aug 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
14 Feb 2001	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 11 pages (11 pages)
27 Jul 2000	363s	Return made up to 18/07/00; full list of members	View PDF Return made up to 18/07/00; full list of members - link opens in a new window - 10 pages (10 pages)
27 Jul 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
29 Jan 2000	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 12 pages (12 pages)
23 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 06/08/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 06/08/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 06/08/99	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 06/08/99 - link opens in a new window - 1 page (1 page)
23 Aug 1999	363s	Return made up to 18/07/99; full list of members	View PDF Return made up to 18/07/99; full list of members - link opens in a new window - 8 pages (8 pages)
23 Aug 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
28 Jul 1999	287	Registered office changed on 28/07/99 from: ramsay house archgate business centre 825 high road london N12 8UB	View PDF Registered office changed on 28/07/99 from: ramsay house archgate business centre 825 high road london N12 8UB - link opens in a new window - 1 page (1 page)
26 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/07/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/07/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/07/99	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 19/07/99 - link opens in a new window - 1 page (1 page)
29 Jan 1999	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 11 pages (11 pages)
28 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
23 Nov 1998	AA	Full accounts made up to 31 July 1997	View PDF Full accounts made up to 31 July 1997 - link opens in a new window - 12 pages (12 pages)
27 Oct 1998	287	Registered office changed on 27/10/98 from: ramsay house 825 high road london N12 8UB	View PDF Registered office changed on 27/10/98 from: ramsay house 825 high road london N12 8UB - link opens in a new window - 2 pages (2 pages)

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