CLARIDE LIMITED
Company number 03432893 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2014 | STATEMENT BY DIRECTORS | View document |
| 3 Jun 2014 | REDUCE ISSUED CAPITAL 27/05/2014 | View document |
| 3 Jun 2014 | SOLVENCY STATEMENT DATED 27/05/14 | View document |
| 3 Jun 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 11 Sep 2013 | Annual return made up to 11 September 2013 with full list of shareholders | View document |
| 16 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 29 Nov 2012 | DIRECTOR APPOINTED JOHN MURRAY | View document |
| 29 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE | View document |
| 28 Nov 2012 | CORPORATE SECRETARY APPOINTED ASHDOWN SECRETARIES LIMITED | View document |
| 28 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY CHALK FARM SECRETARIES LIMITED | View document |
| 28 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR CHALK FARM SERVICES LIMITED | View document |
| 28 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR NIRA AMAR | View document |
| 28 Nov 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM · 38 WIGMORE STREET · LONDON · W1U 2HA | View document |
| 28 Nov 2012 | DIRECTOR APPOINTED MR THOMAS LANE | View document |
| 28 Nov 2012 | CORPORATE DIRECTOR APPOINTED HEATHBROOKE DIRECTORS LIMITED | View document |
| 14 Sep 2012 | Annual return made up to 11 September 2012 with full list of shareholders | View document |
| 6 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Feb 2012 | ADOPT ARTICLES 03/01/2012 | View document |
| 5 Jan 2012 | COMPANY NAME CHANGED B.I. BIOELECTRIC LIMITED · CERTIFICATE ISSUED ON 05/01/12 | View document |
| 21 Sep 2011 | Annual return made up to 11 September 2011 with full list of shareholders | View document |
| 21 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Nov 2010 | DIRECTOR APPOINTED MS NIRA AMAR | View document |
| 29 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR NOA CHACHAM | View document |
| 14 Sep 2010 | Annual return made up to 11 September 2010 with full list of shareholders | View document |
| 18 Aug 2010 | DIRECTOR APPOINTED MRS NOA CHACHAM | View document |
| 28 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | View document |
| 14 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Sep 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Sep 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | View document |
| 17 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 17 Sep 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | View document |
| 20 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 17 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 30 Sep 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 2 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 1 Oct 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | View document |
| 11 Mar 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 30 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Sep 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS | View document |
| 16 Feb 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 22 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 13 Sep 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS | View document |
| 20 Jul 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 24 Nov 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: · 66 WIGMORE STREET · LONDON · W1H 0HQ | View document |
| 12 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 15 Sep 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS | View document |
| 17 Aug 1999 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS; AMEND | View document |
| 17 Aug 1999 | AMENDING 882REVISED | View document |
| 12 Oct 1998 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 21 Sep 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS | View document |
| 22 Sep 1997 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | View document |
| 22 Sep 1997 | S366A DISP HOLDING AGM 11/09/97 | View document |
| 22 Sep 1997 | S252 DISP LAYING ACC 11/09/97 | View document |
| 22 Sep 1997 | S386 DISP APP AUDS 11/09/97 | View document |
| 15 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 1997 | SECRETARY RESIGNED | View document |
| 15 Sep 1997 | DIRECTOR RESIGNED | View document |
| 11 Sep 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |