CLARITONE LTD

Company Documents

DateDescription
21/05/1521 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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17/11/1417 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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30/05/1430 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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02/12/132 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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31/05/1331 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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04/12/124 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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14/05/1214 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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08/06/118 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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20/05/1120 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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05/05/105 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE CLARK / 04/05/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CLARK / 04/05/2010

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09/02/109 February 2010 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM
C/O HARGREAVES & WOODS RICHMOND PLACE
127 BOUGHTON
CHESTER
CHESHIRE
CH3 5BH
UNITED KINGDOM

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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08/05/098 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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20/08/0820 August 2008 Annual accounts small company total exemption made up to 28 February 2008

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21/05/0821 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 REGISTERED OFFICE CHANGED ON 20/05/2008 FROM
BRAESIDE COTTAGE, BARTON ROAD
FARNDON
CHESHIRE
CH3 6NL

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17/12/0717 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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20/07/0720 July 2007 NEW DIRECTOR APPOINTED

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30/05/0730 May 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 28/02/07

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17/05/0717 May 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 REGISTERED OFFICE CHANGED ON 27/04/07 FROM:
5 JUPITER HOUSE, CALLEVA PARK
ALDERMASTON
READING
BERKSHIRE RG7 8NN

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04/05/064 May 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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