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CLEAR TECHNOLOGY LIMITED

Company number 03669569

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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)
23 Jun 2004 AA Full accounts made up to 31 December 2003
27 Jan 2004 363s Return made up to 18/11/03; full list of members
17 Dec 2003 287 Registered office changed on 17/12/03 from: 50 queen anne street london W1M 0HQ
26 Sep 2003 AA Full accounts made up to 31 December 2002
13 Aug 2003 288a New director appointed
08 Jul 2003 288b Director resigned
10 Dec 2002 363s Return made up to 18/11/02; full list of members
09 Dec 2002 288a New director appointed
09 Dec 2002 288a New secretary appointed
09 Dec 2002 288b Secretary resigned
16 Oct 2002 AA Full accounts made up to 31 December 2001
25 Sep 2002 CERTNM Company name changed jade europe LIMITED\certificate issued on 25/09/02
21 Dec 2001 AA Full accounts made up to 31 December 2000
29 Nov 2001 363s Return made up to 18/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Nov 2001 288b Director resigned
29 Nov 2001 288b Director resigned
29 Nov 2001 363s Return made up to 18/11/00; full list of members; amend
29 Dec 2000 288b Secretary resigned;director resigned
20 Nov 2000 363s Return made up to 18/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Jul 2000 AA Full accounts made up to 31 December 1999
30 May 2000 288a New director appointed
16 May 2000 288b Director resigned
23 Jan 2000 363s Return made up to 18/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Oct 1999 288a New secretary appointed
09 Mar 1999 288a New director appointed