R.S.CLARE & CO.,LIMITED

Company number 00072349

Date	Type	Description	View / Download
27 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 250,000	(7 pages)
22 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(37 pages)
05 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(7 pages)
07 Jun 2013	TM01	Termination of appointment of Rosemary Heaney as a director	(1 page)
28 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(37 pages)
25 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(7 pages)
22 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(38 pages)
17 Feb 2012	AP01	Appointment of Mr Noel John Patterson as a director	(2 pages)
16 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
02 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 15	(5 pages)
11 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(61 pages)
11 Jul 2011	CC04	Statement of company's objects	(2 pages)
29 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(7 pages)
16 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(35 pages)
22 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(15 pages)
17 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(36 pages)
26 Oct 2009	CH03	Secretary's details changed for Geraldine Anne Chapple on 26 October 2009	(1 page)
26 Oct 2009	CH01	Director's details changed for Mr Stephen David Scott on 26 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Mr Robert Ian Shaw Meadows on 26 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Rupert Sinclair Higgin on 26 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Rosemary Anne Heaney on 26 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Neville Leslie Biddle on 26 October 2009	(2 pages)
26 Oct 2009	CH03	Secretary's details changed for Geraldine Anne Chapple on 26 October 2009	(1 page)
24 Jun 2009	363a	Return made up to 21/06/09; full list of members	(14 pages)
11 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(35 pages)

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