CLEAN MACHINE (U.K) LIMITED

Company number 03486909

Date	Type	Description	View / Download
10 Dec 2010	AUD	Auditor's resignation	(1 page)
29 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Oct 2010	AA	Accounts for a dormant company made up to 31 October 2009	(1 page)
28 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(5 pages)
07 Apr 2010	TM01	Termination of appointment of Susan Laithwaite as a director	(2 pages)
07 Apr 2010	TM01	Termination of appointment of John Laithwaite as a director	(2 pages)
16 Jan 2010	AP01	Appointment of Mr Matthew Howard Barker as a director	(2 pages)
15 Jan 2010	AP01	Appointment of Mr George Stuart Wilkinson as a director	(2 pages)
01 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	(1 page)
12 Jun 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
26 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Documents 19/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
24 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
01 Sep 2008	AA	Accounts for a dormant company made up to 31 October 2007	(1 page)
16 May 2008	363a	Return made up to 30/04/08; full list of members	(4 pages)
05 Sep 2007	AA	Accounts for a dormant company made up to 31 October 2006	(1 page)
16 May 2007	363a	Return made up to 30/04/07; full list of members	(2 pages)
16 May 2007	288c	Director's particulars changed	(1 page)
16 May 2007	288c	Director's particulars changed	(1 page)
18 Aug 2006	AA	Accounts for a dormant company made up to 31 October 2005	(1 page)
15 May 2006	363a	Return made up to 30/04/06; full list of members	(2 pages)
31 Mar 2006	395	Particulars of mortgage/charge	(9 pages)
24 Mar 2006	CERTNM	Company name changed caretex direct LIMITED\certificate issued on 24/03/06	(2 pages)
26 Aug 2005	AA	Accounts for a dormant company made up to 31 October 2004	(1 page)
06 Jun 2005	363s	Return made up to 30/04/05; full list of members	(7 pages)