CLEAR FINANCIAL MANAGEMENT LIMITED

Company number 03571406

Date	Type	Description	View / Download
14 Jan 2005	288b	Director resigned	(1 page)
14 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Holders consentmeetings 03/08/04
14 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Jul 2004	363s	Return made up to 28/05/04; full list of members	(9 pages)
05 Apr 2004	AA	Full accounts made up to 31 October 2003	(12 pages)
03 Sep 2003	363s	Return made up to 28/05/03; full list of members	(9 pages)
19 Jun 2003	AA	Full accounts made up to 31 October 2002	(12 pages)
03 Mar 2003	AA	Total exemption full accounts made up to 31 October 2001	(8 pages)
31 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
06 Aug 2002	288a	New director appointed	(2 pages)
25 Jun 2002	363a	Return made up to 28/05/01; full list of members	(5 pages)
21 Jun 2002	363s	Return made up to 28/05/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 May 2002	288c	Director's particulars changed	(1 page)
08 May 2002	287	Registered office changed on 08/05/02 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ	(1 page)
22 Mar 2002	88(2)R	Ad 13/03/02--------- £ si 53@1=53 £ ic 300/353	(2 pages)
22 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Dec 2001	288a	New director appointed	(2 pages)
28 Nov 2001	88(2)R	Ad 23/11/01--------- £ si 90@1=90 £ ic 210/300	(2 pages)
27 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Nov 2001	88(2)R	Ad 20/11/01--------- £ si 208@1=208 £ ic 2/210	(2 pages)
06 Sep 2001	288b	Secretary resigned;director resigned	(1 page)
06 Sep 2001	287	Registered office changed on 06/09/01 from: 44 coombe lane raynes park london SW20 0LU	(1 page)
30 Aug 2001	AA	Accounts for a dormant company made up to 31 October 2000	(1 page)
20 Aug 2001	CERTNM	Company name changed clear financial LIMITED\certificate issued on 20/08/01	(2 pages)