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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)
02 Apr 1991 363a Return made up to 31/12/90; 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 31/12/90; no change of members
17 Dec 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
30 May 1990 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
16 Mar 1990 363 Return made up to 31/12/89; full list 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 31/12/89; full list of members
26 Sep 1989 363 Return made up to 31/12/88; full list 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 31/12/88; full list of members
26 Sep 1989 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
11 Aug 1989 AC05 First gazette
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02 Jun 1988 AA Full group accounts made up to 30 June 1987
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Request DocumentFull group accounts made up to 30 June 1987
08 Jan 1988 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
08 Jan 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
06 Jan 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jan 1988 287 Registered office changed on 04/01/88 from: 11 gower street london WC1E 6HB
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Request DocumentRegistered office changed on 04/01/88 from: 11 gower street london WC1E 6HB
04 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Feb 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
02 Feb 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
26 Jun 1986 AA Full accounts made up to 30 June 1985
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Request DocumentFull accounts made up to 30 June 1985