CLEARDECK LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/1421 January 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 06/11/136 November 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 55 SHERBOURNE PLACE, LINDEN FIELDS TUNBRIDGE WELLS KENT TN2 5QX UNITED KINGDOM |
| 17/07/1317 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 18/09/1218 September 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 02/07/122 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 101 VANGUARD BUILDING 18 WESTFERRY ROAD LONDON E14 8LZ UNITED KINGDOM |
| 18/10/1118 October 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 05/08/115 August 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 23/11/1023 November 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 02/11/102 November 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 25 THE DAIRY HENLOW BEDFORDSHIRE SG16 6JD |
| 02/11/102 November 2010 | SECRETARY APPOINTED MR ROGER NAIRNE BLACKBURN |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NAIRNE BLACKBURN / 01/11/2010 |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN WALKER |
| 28/06/1028 June 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NAIRNE BLACKBURN / 28/06/2010 |
| 09/10/099 October 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 29/06/0929 June 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 04/02/094 February 2009 | DISS40 (DISS40(SOAD)) |
| 03/02/093 February 2009 | 30/06/07 TOTAL EXEMPTION FULL |
| 27/01/0927 January 2009 | First Gazette |
| 02/07/082 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: UNIT 3 FEN END ASTWICK ROAD STOTFOLD HERTFORDSHIRE SG5 4BA |
| 13/08/0413 August 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0428 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/04/0413 April 2004 | SECRETARY RESIGNED |
| 13/04/0413 April 2004 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 73, HIGH STREET, PIRTON, HITCHIN, HERTS. SG5 3PU |
| 13/04/0413 April 2004 | NEW SECRETARY APPOINTED |
| 13/04/0413 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/036 September 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/07/02 |
| 06/11/016 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 27/09/9427 September 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/09/9427 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/09/9427 September 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/05/943 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 07/11/937 November 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
| 30/04/9330 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 17/03/9317 March 1993 | REGISTERED OFFICE CHANGED ON 17/03/93 FROM: LEWIS BERMAN & PARTNERS 141 HIGH STREET BARNET HERTS EN5 5UZ |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 08/07/928 July 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 19/11/9119 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 11/10/9111 October 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 12/06/9112 June 1991 | NEW DIRECTOR APPOINTED |
| 20/09/9020 September 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 20/09/9020 September 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 15/07/8815 July 1988 | REGISTERED OFFICE CHANGED ON 15/07/88 FROM: INDUSTRIAL HOUSE GRAND ARCADE TALLY HO CORNER LONDON N12 0EZ |
| 01/07/881 July 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 26/05/8826 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 19/11/8719 November 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 07/05/877 May 1987 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 07/05/877 May 1987 | RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS |
| 02/12/862 December 1986 | RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
| 11/06/7911 June 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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