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W.G.CLARK(PROPERTIES)LIMITED

Company number 00470735

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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)
10 Mar 2005 287 Registered office changed on 10/03/05 from: 3 barton street london SW1P 3NG
11 Nov 2004 288b Director resigned
13 Apr 2004 AA Full accounts made up to 31 March 2003
09 Dec 2003 363s Return made up to 19/11/03; full list of members
29 Oct 2003 288b Director resigned
09 Jan 2003 363s Return made up to 19/11/02; full list of members
09 Jan 2003 AA Full accounts made up to 31 March 2002
18 Dec 2002 288a New director appointed
06 Dec 2002 288a New director appointed
30 Nov 2001 AA Full accounts made up to 31 March 2001
30 Nov 2001 363s Return made up to 19/11/01; full list of members
02 Jan 2001 AA Full accounts made up to 31 March 2000
02 Jan 2001 363s Return made up to 19/11/00; full list of members
06 Jan 2000 363s Return made up to 19/11/99; full list of members
10 Dec 1999 AA Full accounts made up to 31 March 1999
31 Dec 1998 363s Return made up to 19/11/98; full list of members
24 Nov 1998 AA Full accounts made up to 31 March 1998
05 Jan 1998 AA Full accounts made up to 31 March 1997
09 Dec 1997 363s Return made up to 19/11/97; full list of members
29 Nov 1996 AA Full accounts made up to 31 March 1996
29 Nov 1996 363s Return made up to 19/11/96; full list of members
07 Dec 1995 AA Full accounts made up to 31 March 1995
22 Nov 1995 363s Return made up to 19/11/95; full list of members
12 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Oct 1995 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital