W.G.CLARK(PROPERTIES)LIMITED

Company number 00470735

Date	Type	Description	View / Download
27 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
27 Oct 2006	288b	Director resigned	(1 page)
27 Oct 2006	288b	Secretary resigned	(1 page)
27 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
27 Oct 2006	287	Registered office changed on 27/10/06 from: 24 (5) the coda centre munster road london SW6 6AW	(1 page)
27 Oct 2006	288a	New secretary appointed	(2 pages)
26 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
26 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
24 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
24 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
22 Jun 2006	AAMD	Amended accounts made up to 31 March 2006	(7 pages)
22 May 2006	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
22 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
29 Nov 2005	363s	Return made up to 19/11/05; full list of members	(7 pages)
05 May 2005	AUD	Auditor's resignation	(1 page)
05 May 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
21 Mar 2005	363s	Return made up to 19/11/04; full list of members	(7 pages)
21 Mar 2005	363(288)	Secretary resigned
10 Mar 2005	288a	New secretary appointed	(1 page)

Previous

• 1
• 2
• 3
• 4

Next