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TRUE CLARITY LIMITED

Company number 04566778

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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)
24 Sep 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Conflict of interest 17/05/2010	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Conflict of interest 17/05/2010 - link opens in a new window - 1 page (1 page)
24 Sep 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Conflict of interest 17/05/2010	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Conflict of interest 17/05/2010 - link opens in a new window - 1 page (1 page)
24 Sep 2010	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 3 pages (3 pages)
24 Sep 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
03 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	View PDF Annual return made up to 18 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Nov 2009	CH01	Director's details changed for Mr Andrew Wyn Davies on 17 October 2009	View PDF Director's details changed for Mr Andrew Wyn Davies on 17 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH01	Director's details changed for Mr Paul Robert Backwell on 17 October 2009	View PDF Director's details changed for Mr Paul Robert Backwell on 17 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
03 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
18 Nov 2008	363a	Return made up to 18/10/08; full list of members	View PDF Return made up to 18/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Nov 2008	288c	Director's change of particulars / andrew davies / 01/05/2008	View PDF Director's change of particulars / andrew davies / 01/05/2008 - link opens in a new window - 2 pages (2 pages)
17 Nov 2008	288c	Director and secretary's change of particulars / paul backwell / 01/01/2008	View PDF Director and secretary's change of particulars / paul backwell / 01/01/2008 - link opens in a new window - 1 page (1 page)
22 Jan 2008	363a	Return made up to 18/10/07; full list of members	View PDF Return made up to 18/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jan 2008	287	Registered office changed on 22/01/08 from: unit 17 londonderry farm keynsham road willsbridge bristol south gloucs BS30 6EL	View PDF Registered office changed on 22/01/08 from: unit 17 londonderry farm keynsham road willsbridge bristol south gloucs BS30 6EL - link opens in a new window - 1 page (1 page)
22 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
19 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
31 Oct 2007	287	Registered office changed on 31/10/07 from: 26 brookside road combwich bridgwater somerset TA5 2QW	View PDF Registered office changed on 31/10/07 from: 26 brookside road combwich bridgwater somerset TA5 2QW - link opens in a new window - 1 page (1 page)
31 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Feb 2007	363s	Return made up to 18/10/06; full list of members	View PDF Return made up to 18/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
30 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
02 Dec 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
23 Nov 2005	363s	Return made up to 18/10/05; full list of members	View PDF Return made up to 18/10/05; full list of members - link opens in a new window - 7 pages (7 pages)

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