CLARO TECHNOLOGIES LIMITED

Company Documents

DateDescription
28/05/1528 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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27/02/1527 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH VALERIE WATERFIELD / 27/02/2015

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05/02/155 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH VALERIE WATERFIELD / 05/02/2015

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15/09/1415 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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11/09/1411 September 2014 PREVSHO FROM 30/11/2014 TO 31/08/2014

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31/08/1431 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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18/08/1418 August 2014 DIRECTOR APPOINTED MRS CHRISTINA LARCOMBE-MOORE

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18/08/1418 August 2014 DIRECTOR APPOINTED JUDITH WATERFIELD

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10/03/1410 March 2014 DIRECTOR APPOINTED MS JAN KELWAY

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10/03/1410 March 2014 DIRECTOR APPOINTED MS DEBORAH ANN FUGE

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23/09/1323 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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25/06/1325 June 2013 30/11/12 TOTAL EXEMPTION FULL

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13/09/1213 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/02/1224 February 2012 PREVEXT FROM 30/09/2011 TO 30/11/2011

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29/09/1129 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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26/04/1126 April 2011 APPOINTMENT TERMINATED, SECRETARY GRAHAM COILEY

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/09/1016 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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07/05/107 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/10/0912 October 2009 Annual return made up to 12 September 2009 with full list of shareholders

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21/07/0921 July 2009 APPOINTMENT TERMINATE, SECRETARY JAMES CHRISTOPHER RICHARDSON LOGGED FORM

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13/07/0913 July 2009 SECRETARY APPOINTED GRAHAM MALCOLM COILEY

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04/07/094 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/09/0829 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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08/10/078 October 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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21/07/0721 July 2007 NEW SECRETARY APPOINTED

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20/07/0720 July 2007 SECRETARY RESIGNED

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09/07/079 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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02/07/072 July 2007 COMPANY NAME CHANGED
CLARO ENABLERS LIMITED
CERTIFICATE ISSUED ON 02/07/07

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21/05/0721 May 2007 DIRECTOR RESIGNED

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29/03/0729 March 2007 REGISTERED OFFICE CHANGED ON 29/03/07 FROM:
1 THE STREET, ELMSETT
IPSWICH
SUFFOLK
IP7 6PA

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11/10/0611 October 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 NEW SECRETARY APPOINTED

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10/04/0610 April 2006 DIRECTOR RESIGNED

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10/04/0610 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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10/04/0610 April 2006 NEW DIRECTOR APPOINTED

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07/12/057 December 2005 NEW DIRECTOR APPOINTED

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07/12/057 December 2005 NEW DIRECTOR APPOINTED

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13/09/0513 September 2005 REGISTERED OFFICE CHANGED ON 13/09/05 FROM:
25 HILL ROAD, THEYDON BOIS
EPPING
ESSEX
CM16 7LX

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13/09/0513 September 2005 REGISTERED OFFICE CHANGED ON 13/09/05 FROM:
1 THE STREET, ELMSETT
IPSWICH
SUFFOLK
IP7 6PB

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12/09/0512 September 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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12/09/0512 September 2005 DIRECTOR RESIGNED

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12/09/0512 September 2005 SECRETARY RESIGNED

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