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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)
01 Oct 2003 AA Full accounts made up to 31 January 2003
02 Jan 2003 363s Return made up to 21/12/02; full list of members
19 Aug 2002 AA Group of companies' accounts made up to 31 January 2002
08 Jan 2002 363s Return made up to 21/12/01; full list of members
20 Oct 2001 403a Declaration of satisfaction of mortgage/charge
14 Sep 2001 AA Group of companies' accounts made up to 31 January 2001
02 Jan 2001 363s Return made up to 21/12/00; full list of members
  • 363(287) ‐ Registered office changed on 02/01/01
08 Dec 2000 AA Full accounts made up to 31 January 2000
18 Jul 2000 403a Declaration of satisfaction of mortgage/charge
13 Jul 2000 395 Particulars of mortgage/charge
12 Jan 2000 395 Particulars of mortgage/charge
29 Dec 1999 363s Return made up to 21/12/99; no change of members
19 Aug 1999 AA Full group accounts made up to 31 January 1999
14 Dec 1998 363s Return made up to 21/12/98; full list of members
30 Jul 1998 AA Full group accounts made up to 31 January 1998
17 Jul 1998 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
17 Jul 1998 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
17 Jul 1998 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
17 Jul 1998 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
03 Mar 1998 395 Particulars of mortgage/charge
22 Jan 1998 363s Return made up to 21/12/97; full list of members
16 Jan 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
16 Jan 1998 169 £ ic 25711/22344 17/12/97 £ sr 3367@1=3367
04 Nov 1997 395 Particulars of mortgage/charge
19 Sep 1997 AA Full accounts made up to 31 January 1997