JAMES CLARK & SON LIMITED

Company number 00060725

Date	Type	Description	View / Download
10 Oct 2009	CH01	Director's details changed for David Brian Meller on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Robert Bass on 1 October 2009	(2 pages)
05 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
05 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Oct 2009	CC04	Statement of company's objects	(2 pages)
23 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
17 Mar 2009	288a	Secretary appointed miss uloma nkechi adighibe	(1 page)
17 Mar 2009	288b	Appointment terminated secretary diane venturini	(1 page)
13 Nov 2008	363a	Return made up to 13/11/08; full list of members	(4 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authorisation conflicts of interest 01/10/2008	(1 page)
08 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
15 Nov 2007	363a	Return made up to 13/11/07; full list of members	(3 pages)
02 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
05 Jan 2007	288a	New secretary appointed	(1 page)
05 Jan 2007	288b	Secretary resigned	(1 page)
29 Nov 2006	363a	Return made up to 13/11/06; full list of members	(3 pages)
24 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
21 Feb 2006	288c	Secretary's particulars changed	(1 page)
29 Nov 2005	363a	Return made up to 13/11/05; full list of members	(8 pages)
14 Oct 2005	288c	Secretary's particulars changed	(1 page)
11 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
17 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Nov 2004	363a	Return made up to 13/11/04; full list of members	(9 pages)
28 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
07 Jun 2004	288c	Secretary's particulars changed	(1 page)