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CLARKE & SIMPSON LIMITED

Company number 00506146

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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)
13 Dec 1999 AA Accounts made up to 30 June 1999
12 Feb 1999 363s Return made up to 31/12/98; full list of members
12 Feb 1999 AA Accounts made up to 30 June 1998
26 Oct 1998 287 Registered office changed on 26/10/98 from: the old bank 24 battersea park road london SW11 4HY
01 Feb 1998 288a New secretary appointed
01 Feb 1998 AA Accounts made up to 30 June 1997
01 Feb 1998 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
17 Apr 1997 363s Return made up to 31/12/96; no change of members
  • 363(288) ‐ Director resigned
11 Mar 1997 AA Accounts made up to 30 June 1996
11 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 May 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
01 May 1996 AA Full accounts made up to 30 June 1995
02 Jul 1995 288 New secretary appointed
21 Jun 1995 288 New director appointed
02 Mar 1995 363s Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
14 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Dec 1994 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
02 Mar 1994 363s Return made up to 31/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; no change of members
13 Feb 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
23 Mar 1993 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1992
09 Mar 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; full list of members
18 Jun 1992 AA Full accounts made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1991
28 Jan 1992 363s Return made up to 31/12/91; no change of members
  • 363(287) ‐ Registered office changed on 28/01/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/91; no change of members
28 Nov 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
25 Nov 1991 287 Registered office changed on 25/11/91 from: studio k southbank business centre 140 battersea park road london SW11 4NY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/11/91 from: studio k southbank business centre 140 battersea park road london SW11 4NY