ST.CLARE ENGINEERING LIMITED

Company number 00619491

Date	Type	Description	View / Download
06 May 2009	169	Gbp ic 1520/1160\10/04/09\gbp sr 360@1=360\	(1 page)
22 Apr 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Authorised to allot 10/04/2009	(3 pages)
20 Apr 2009	169	Gbp ic 1700/1520\03/04/09\gbp sr 180@1=180\	(1 page)
20 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
20 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
04 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
27 Oct 2008	363a	Return made up to 01/10/08; full list of members	(4 pages)
25 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
30 Oct 2007	363a	Return made up to 01/10/07; full list of members	(3 pages)
01 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
11 Jun 2007	287	Registered office changed on 11/06/07 from: cawley priory south pallant chichester west sussex PO19 1SY	(1 page)
27 Oct 2006	363s	Return made up to 01/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
06 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
10 Oct 2005	363s	Return made up to 01/10/05; full list of members	(7 pages)
10 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
18 Oct 2004	363s	Return made up to 01/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
16 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
16 Oct 2003	363s	Return made up to 01/10/03; full list of members	(7 pages)
31 Aug 2003	287	Registered office changed on 31/08/03 from: 44-45 west street chichester west sussex PO19 1RP	(1 page)
13 May 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
15 Oct 2002	363s	Return made up to 01/10/02; full list of members	(7 pages)
27 Sep 2002	287	Registered office changed on 27/09/02 from: metro house northgate chichester west sussex PO19 1SD	(1 page)
14 Jul 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
25 Oct 2001	363s	Return made up to 01/10/01; full list of members	(6 pages)
02 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)