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HME CLEAR-COM LTD.

Company number 03439720

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2015 AA Accounts for a small company made up to 31 December 2014
30 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
29 Apr 2014 AA Accounts for a small company made up to 31 December 2013
11 Sep 2013 AA Accounts for a small company made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
18 Mar 2013 AD01 Registered office address changed from 2000 Beach Drive Cambridge Research Park Waterbeach Cambridge CB25 9TE England on 18 March 2013
30 Jan 2013 AD01 Registered office address changed from 7400 Beach Drive Iq Cambridge Cambridge CB25 9TP on 30 January 2013
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
07 Nov 2012 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
20 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
01 May 2012 AA Accounts for a small company made up to 31 December 2011
26 Sep 2011 AA Full accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
08 Mar 2011 MISC Re section 519
20 Jan 2011 AA03 Resignation of an auditor
05 Oct 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
20 May 2010 AP03 Appointment of Helen Inamasu Miyahira as a secretary
20 May 2010 AP01 Appointment of Charles Harrison Miyahira as a director
20 May 2010 AP01 Appointment of Helen Inamasu Miyahira as a director
20 May 2010 AP01 Appointment of Mitzi Dominguez as a director
20 May 2010 AP01 Appointment of Harrison Yoshimitsu Miyahira as a director
20 May 2010 TM02 Termination of appointment of Jayne Milton as a secretary
20 May 2010 TM01 Termination of appointment of Jonathan Bolton as a director
20 May 2010 TM01 Termination of appointment of Richard Cotton as a director