CLEARSPRINGS (MANAGEMENT) LIMITED filing history - Find and update company information

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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)
22 Jan 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-01-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-01-16 - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Aug 2012	AA	Group of companies' accounts made up to 31 January 2012	View PDF Group of companies' accounts made up to 31 January 2012 - link opens in a new window - 23 pages (23 pages)
16 May 2012	CH01	Director's details changed for Graham Ian King on 16 May 2012	View PDF Director's details changed for Graham Ian King on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
18 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 10 pages (10 pages)
06 Feb 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Oct 2011	AA	Group of companies' accounts made up to 31 January 2011	View PDF Group of companies' accounts made up to 31 January 2011 - link opens in a new window - 23 pages (23 pages)
11 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Feb 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	SH02	Sub-division of shares on 20 December 2010	View PDF Sub-division of shares on 20 December 2010 - link opens in a new window - 5 pages (5 pages)
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	View PDF Resolutions RES13 ‐ Sub division 20/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 12 pages (12 pages)
12 Nov 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Nov 2010	CH01	Director's details changed for Mr Randle James Slatter on 10 February 2010	View PDF Director's details changed for Mr Randle James Slatter on 10 February 2010 - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	CH01	Director's details changed for James Courtenay Vyvyan Robinson on 30 September 2010	View PDF Director's details changed for James Courtenay Vyvyan Robinson on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	AA	Group of companies' accounts made up to 31 January 2010	View PDF Group of companies' accounts made up to 31 January 2010 - link opens in a new window - 22 pages (22 pages)
19 Feb 2010	CH03	Secretary's details changed for Mr Randle James Slatter on 8 February 2010	View PDF Secretary's details changed for Mr Randle James Slatter on 8 February 2010 - link opens in a new window - 1 page (1 page)
19 Feb 2010	CH03	Secretary's details changed for Mr Randle James Slatter on 8 February 2010	View PDF Secretary's details changed for Mr Randle James Slatter on 8 February 2010 - link opens in a new window - 1 page (1 page)
21 Oct 2009	AA	Group of companies' accounts made up to 31 January 2009	View PDF Group of companies' accounts made up to 31 January 2009 - link opens in a new window - 23 pages (23 pages)
07 Oct 2009	CH01	Director's details changed for Graham Ian King on 6 October 2009	View PDF Director's details changed for Graham Ian King on 6 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Oct 2009	MG01	Duplicate mortgage certificatecharge no:18
03 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 5 pages (5 pages)
18 Nov 2008	AA	Group of companies' accounts made up to 31 January 2008	View PDF Group of companies' accounts made up to 31 January 2008 - link opens in a new window - 23 pages (23 pages)
01 Oct 2008	363a	Return made up to 30/09/08; full list of members	View PDF Return made up to 30/09/08; full list of members - link opens in a new window - 4 pages (4 pages)

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