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)
08 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Jul 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2006	AA	Group of companies' accounts made up to 31 January 2005	View PDF Group of companies' accounts made up to 31 January 2005 - link opens in a new window - 20 pages (20 pages)
21 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Nov 2005	363s	Return made up to 30/09/05; full list of members	View PDF Return made up to 30/09/05; full list of members - link opens in a new window - 6 pages (6 pages)
10 May 2005	AA	Group of companies' accounts made up to 31 January 2004	View PDF Group of companies' accounts made up to 31 January 2004 - link opens in a new window - 22 pages (22 pages)
10 May 2005	AA	Group of companies' accounts made up to 31 January 2003	View PDF Group of companies' accounts made up to 31 January 2003 - link opens in a new window - 22 pages (22 pages)
07 Mar 2005	363a	Return made up to 30/09/04; full list of members	View PDF Return made up to 30/09/04; full list of members - link opens in a new window - 5 pages (5 pages)
11 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
11 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Sep 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
02 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 2003	363s	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
03 Jun 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
08 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Feb 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
03 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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