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)
17 Oct 2007 395 Particulars of mortgage/charge
09 Oct 2007 AA Group of companies' accounts made up to 31 January 2007
07 Apr 2007 395 Particulars of mortgage/charge
07 Apr 2007 395 Particulars of mortgage/charge
02 Jan 2007 363a Return made up to 30/09/06; full list of members; amend
05 Dec 2006 AA Group of companies' accounts made up to 31 January 2006
25 Oct 2006 363a Return made up to 30/09/06; full list of members
08 Sep 2006 288b Secretary resigned
26 Aug 2006 395 Particulars of mortgage/charge
26 Aug 2006 395 Particulars of mortgage/charge
26 Jul 2006 288a New secretary appointed;new director appointed
13 Jun 2006 AA Group of companies' accounts made up to 31 January 2005
21 Mar 2006 288a New director appointed
31 Jan 2006 288c Director's particulars changed
14 Nov 2005 363s Return made up to 30/09/05; full list of members
10 May 2005 AA Group of companies' accounts made up to 31 January 2004
10 May 2005 AA Group of companies' accounts made up to 31 January 2003
07 Mar 2005 363a Return made up to 30/09/04; full list of members
11 Jan 2005 288b Director resigned
10 Jan 2005 288a New director appointed
11 Nov 2004 288b Director resigned
13 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Sep 2004 288b Director resigned
26 Oct 2003 363s Return made up to 30/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 2003 288c Secretary's particulars changed