CLARITY GAZEBO LIMITED

Company number 00951055

Date	Type	Description	View / Download
03 Aug 2005	363a	Return made up to 28/02/05; full list of members	(3 pages)
30 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
14 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
16 May 2005	CERTNM	Company name changed clarity group LIMITED\certificate issued on 16/05/05	(2 pages)
16 May 2005	288b	Secretary resigned	(1 page)
13 May 2005	288a	New secretary appointed	(1 page)
13 May 2005	288b	Director resigned	(1 page)
13 May 2005	288b	Secretary resigned	(1 page)
11 Jan 2005	288a	New director appointed	(2 pages)
11 Jan 2005	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
16 Jun 2004	AA	Group of companies' accounts made up to 31 August 2003	(26 pages)
13 Apr 2004	288b	Director resigned	(1 page)
08 Apr 2004	363s	Return made up to 28/02/04; full list of members 363(287) ‐ Registered office changed on 08/04/04	(8 pages)
26 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Company appointments 01/12/03
26 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Feb 2004	288a	New secretary appointed	(2 pages)
25 Feb 2004	288a	New director appointed	(2 pages)
25 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
03 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jan 2004	288b	Director resigned	(1 page)
24 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
03 Dec 2003	288a	New director appointed	(2 pages)
09 May 2003	363s	Return made up to 28/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/05/03	(8 pages)
02 May 2003	AA	Group of companies' accounts made up to 31 August 2002	(26 pages)
18 May 2002	395	Particulars of mortgage/charge	(3 pages)