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COMMODITYCLEAR LIMITED

Company number 03649514

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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)
17 Nov 2005 363s Return made up to 14/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Oct 2005 AA Accounts for a dormant company made up to 31 October 2004
27 Jun 2005 288b Secretary resigned;director resigned
26 May 2005 288b Secretary resigned;director resigned
17 May 2005 288a New secretary appointed;new director appointed
22 Oct 2004 363s Return made up to 14/10/04; full list of members
17 Sep 2004 288b Director resigned
17 Sep 2004 288a New director appointed
27 Aug 2004 AA Accounts for a dormant company made up to 31 October 2003
12 Nov 2003 363s Return made up to 14/10/03; full list of members
03 Sep 2003 AA Accounts for a dormant company made up to 31 October 2002
28 Oct 2002 363s Return made up to 14/10/02; full list of members
29 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
13 Nov 2001 363s Return made up to 14/10/01; full list of members
31 Aug 2001 AA Accounts for a dormant company made up to 31 October 2000
06 Mar 2001 288a New secretary appointed;new director appointed
06 Mar 2001 288b Secretary resigned;director resigned
19 Oct 2000 363s Return made up to 14/10/00; full list of members
02 Oct 2000 288b Secretary resigned;director resigned
28 Sep 2000 288a New secretary appointed;new director appointed
17 Apr 2000 AA Accounts for a dormant company made up to 31 October 1999
21 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Oct 1999 363s Return made up to 14/10/99; full list of members
08 Apr 1999 288a New secretary appointed;new director appointed
08 Apr 1999 288a New director appointed