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H.B.CLARK & CO.(SUCCESSORS)LIMITED

Company number 00130435

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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)
08 Jan 2009 363a Return made up to 21/12/08; no change of members
08 Jan 2009 287 Registered office changed on 08/01/2009 from, 136A westgate, wakefield, yorks, WF2 9SW
08 Jan 2009 288c Director's change of particulars / david garthwaite / 01/01/2008
08 Jan 2009 288c Director and secretary's change of particulars / ian kenny / 01/01/2008
30 Oct 2008 AA Full accounts made up to 31 January 2008
07 Jan 2008 363s Return made up to 21/12/07; no change of members
08 Sep 2007 AA Full accounts made up to 31 January 2007
06 Jan 2007 363s Return made up to 21/12/06; full list of members
31 Aug 2006 AA Full accounts made up to 31 January 2006
13 Jun 2006 395 Particulars of mortgage/charge
06 Mar 2006 363s Return made up to 21/12/05; full list of members
01 Dec 2005 AA Full accounts made up to 31 January 2005
27 Oct 2005 169 £ ic 13831/5019 04/10/05 £ sr 8812@1=8812
27 Oct 2005 169 £ ic 18849/13831 04/10/05 £ sr 5018@1=5018
20 Oct 2005 395 Particulars of mortgage/charge
13 Oct 2005 155(6)a Declaration of assistance for shares acquisition
13 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agree cons finasst 04/10/05
13 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of res 04/10/05
13 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jan 2005 363s Return made up to 21/12/04; full list of members
08 Sep 2004 AA Full accounts made up to 31 January 2004
17 Feb 2004 403a Declaration of satisfaction of mortgage/charge
08 Jan 2004 363s Return made up to 21/12/03; full list of members