THE CLEARLIGHT PORTFOLIO LTD

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Company Documents

DateDescription
29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/11/1612 November 2016 REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC

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12/11/1612 November 2016 REGISTERED OFFICE CHANGED ON 12/11/2016 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/02/1619 February 2016 REGISTERED OFFICE CHANGED ON 19/02/2016 FROM
20-22 WENLOCK ROAD WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

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15/02/1615 February 2016 REGISTERED OFFICE CHANGED ON 15/02/2016 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW

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15/02/1615 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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15/02/1615 February 2016 SAIL ADDRESS CHANGED FROM:
C/O A HUNTER POWELL
92 HIGH STREET
EARLS COLNE
COLCHESTER
CO6 2QX
ENGLAND

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15/02/1615 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE TESSA HOPE / 06/01/2016

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/03/1525 March 2015 Annual return made up to 14 February 2015 with full list of shareholders

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25/03/1525 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE TESSA HOPE / 25/07/2014

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13/09/1413 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/08/1415 August 2014 PREVEXT FROM 28/02/2014 TO 31/03/2014

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04/04/144 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE TESSA HOPE / 23/09/2013

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04/04/144 April 2014 Annual return made up to 14 February 2014 with full list of shareholders

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03/04/143 April 2014 SAIL ADDRESS CHANGED FROM:
C/O CLAIRE HOPE
4 REED PLACE
TOWPATH
SHEPPERTON
MIDDLESEX
TW17 9LL
UNITED KINGDOM

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/12/139 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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07/03/137 March 2013 Annual return made up to 14 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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27/02/1227 February 2012 Annual return made up to 14 February 2012 with full list of shareholders

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27/02/1227 February 2012 REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
702-CONT RE PUR OWN SHARES

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27/02/1227 February 2012 SAIL ADDRESS CREATED

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM
4 REED PLACE
TOWPATH
SHEPPERTON
SURREY
TW17 9LL
ENGLAND

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14/02/1114 February 2011 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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