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I.P. CLARKE & CO. LIMITED

Company number 00093416

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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)
26 Sep 2011 AA Full accounts made up to 31 December 2010
24 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
30 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
30 Jun 2010 CH04 Secretary's details changed for Coats Patons Limited on 20 June 2010
14 Jan 2010 AP02 Appointment of Coats Patons Limited as a director
11 Jan 2010 TM01 Termination of appointment of Michael Smithyman as a director
21 Oct 2009 AA Full accounts made up to 31 December 2008
09 Oct 2009 CH01 Director's details changed for Michael James Smithyman on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Roger Bevan on 9 October 2009
29 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Jun 2009 363a Return made up to 20/06/09; full list of members
04 Jun 2009 SH20 Statement by directors
04 Jun 2009 MISC Memorandum of capital - processed 04/06/09
04 Jun 2009 CAP-SS Solvency statement dated 22/05/09
04 Jun 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem a/c and capital reserve reduced to nil 22/05/2009
02 Nov 2008 AAMD Amended full accounts made up to 31 December 2007
14 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2008 AA Full accounts made up to 31 December 2007
23 Jun 2008 363a Return made up to 20/06/08; full list of members
12 Sep 2007 AA Full accounts made up to 31 December 2006
28 Jun 2007 363a Return made up to 20/06/07; full list of members
15 Sep 2006 288b Secretary resigned
15 Sep 2006 288a New secretary appointed