CLARITAS SOLUTIONS LIMITED

Company number 03191078

Date	Type	Description	View / Download
12 Apr 2011	CONNOT	Change of name notice	(2 pages)
01 Feb 2011	AA	Total exemption full accounts made up to 30 April 2010	(12 pages)
21 Jun 2010	CERTNM	Company name changed claritas solutions LIMITED\certificate issued on 21/06/10 RES15 ‐ Change company name resolution on 2010-05-31	(2 pages)
21 Jun 2010	CONNOT	Change of name notice	(2 pages)
24 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(5 pages)
24 May 2010	CH01	Director's details changed for Mr Derek Baker on 21 April 2010	(2 pages)
24 May 2010	CH01	Director's details changed for Mr Kevin Edwards on 21 April 2010	(2 pages)
24 May 2010	AP01	Appointment of Mr David Brian Murray as a director	(2 pages)
24 May 2010	AP03	Appointment of Mr David Brian Murray as a secretary	(1 page)
21 May 2010	CH01	Director's details changed for Angela Jane Sykes-Brown on 21 April 2010	(2 pages)
21 May 2010	AD01	Registered office address changed from West Wing Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP United Kingdom on 21 May 2010	(1 page)
21 May 2010	AD01	Registered office address changed from 1St Floor Bowcliffe Hall, Bramham Wetherby West Yorkshire LS23 6LP on 21 May 2010	(1 page)
21 May 2010	TM01	Termination of appointment of Geoffrey Stockill as a director	(1 page)
21 May 2010	TM02	Termination of appointment of Geoffrey Stockill as a secretary	(1 page)
03 Feb 2010	AA	Total exemption full accounts made up to 30 April 2009	(12 pages)
10 Jul 2009	288a	Director appointed mr kevin edwards	(1 page)
10 Jul 2009	288a	Director appointed mr geoffrey martin stockill	(1 page)
10 Jul 2009	288a	Director appointed mr derek baker	(1 page)
24 Apr 2009	363a	Return made up to 24/04/09; full list of members	(4 pages)
24 Apr 2009	288c	Secretary's change of particulars / geoffrey stockill / 31/03/2009	(1 page)
24 Apr 2009	288c	Director's change of particulars / angela sykes-brown / 31/03/2009	(1 page)
24 Apr 2009	288c	Director's change of particulars / glenn scaife / 31/03/2009	(1 page)
15 Dec 2008	288a	Secretary appointed mr geoffrey martin stockill	(1 page)
15 Dec 2008	288b	Appointment terminated secretary colin day	(1 page)
18 Aug 2008	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)