CLEARSPRINGS (MANAGEMENT) LIMITED

Company number 03851074

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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)
02 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
13 Dec 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
06 Sep 2013 MR04 Satisfaction of charge 4 in full
06 Sep 2013 MR04 Satisfaction of charge 3 in full
03 Aug 2013 MR04 Satisfaction of charge 2 in full
03 Aug 2013 MR04 Satisfaction of charge 1 in full
31 Jul 2013 AA Group of companies' accounts made up to 31 January 2013
22 Jan 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-16
22 Jan 2013 CONNOT Change of name notice
01 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
09 Aug 2012 AA Group of companies' accounts made up to 31 January 2012
16 May 2012 CH01 Director's details changed for Graham Ian King on 16 May 2012
18 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 19
06 Feb 2012 AUD Auditor's resignation
17 Oct 2011 AA Group of companies' accounts made up to 31 January 2011
11 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
11 Feb 2011 SH08 Change of share class name or designation
11 Feb 2011 SH02 Sub-division of shares on 20 December 2010
11 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 20/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
12 Nov 2010 CH01 Director's details changed for Mr Randle James Slatter on 10 February 2010
12 Nov 2010 CH01 Director's details changed for James Courtenay Vyvyan Robinson on 30 September 2010
01 Sep 2010 AA Group of companies' accounts made up to 31 January 2010
19 Feb 2010 CH03 Secretary's details changed for Mr Randle James Slatter on 8 February 2010
19 Feb 2010 CH03 Secretary's details changed for Mr Randle James Slatter on 8 February 2010