Advanced company searchLink opens in new window

CLARITY GLOBAL GROUP LIMITED

Company number 04393390

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Apr 2010 CH01 Director's details changed for Keith Maddison on 1 October 2009
24 Aug 2009 287 Registered office changed on 24/08/2009 from 8 harvest fields brewers end takeley bishops stortford hertfordshire CM22 6TT
29 Apr 2009 363a Return made up to 13/03/09; full list of members
07 Feb 2009 AA Group of companies' accounts made up to 31 October 2008
19 Jan 2009 288b Appointment terminated director alan dorling
19 Jan 2009 288b Appointment terminated director greg michael
23 Sep 2008 288c Director's change of particulars / alan dorling / 11/09/2008
08 Jul 2008 288a Director appointed alan robert dorling
29 May 2008 288a Director appointed greg michael
29 May 2008 288a Director appointed margo scott
10 Apr 2008 363a Return made up to 13/03/08; full list of members
29 Dec 2007 AA Group of companies' accounts made up to 31 October 2007
07 Sep 2007 AA Group of companies' accounts made up to 31 October 2006
12 Apr 2007 363s Return made up to 13/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2006 AA Group of companies' accounts made up to 31 October 2005
20 Jul 2006 287 Registered office changed on 20/07/06 from: 8 harvest fields, takeley, essex, CM22 6TT
28 Jun 2006 CERTNM Company name changed adl (holdings) LIMITED\certificate issued on 28/06/06
22 Jun 2006 287 Registered office changed on 22/06/06 from: wilmot house st james court, friar gate, derby, derbyshire DE1 1BT
22 Jun 2006 288a New secretary appointed
22 Jun 2006 288b Director resigned
22 Jun 2006 288b Secretary resigned;director resigned
22 Jun 2006 288b Director resigned
22 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2006 363s Return made up to 13/03/06; full list of members
04 Apr 2005 363s Return made up to 13/03/05; full list of members