CLARK ELECTRIC CLUTCH & CONTROLS LIMITED

Company number 00679900

Date	Type	Description	View / Download
30 Jan 2004	287	Registered office changed on 30/01/04 from: 9 mansfield st london W1G 9NY	(1 page)
30 Jan 2004	288a	New secretary appointed	(1 page)
30 Jan 2004	288b	Director resigned	(1 page)
30 Jan 2004	288b	Secretary resigned	(1 page)
30 Jan 2004	288b	Director resigned	(1 page)
21 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jan 2004	363s	Return made up to 16/12/03; full list of members	(7 pages)
27 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
11 Feb 2003	363s	Return made up to 16/12/02; full list of members	(7 pages)
08 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
08 Nov 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
07 Nov 2002	288a	New director appointed	(2 pages)
10 Sep 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
12 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Dec 2001	363s	Return made up to 16/12/01; full list of members	(6 pages)
24 Oct 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
12 Apr 2001	288a	New director appointed	(2 pages)
12 Apr 2001	288b	Director resigned	(1 page)
16 Jan 2001	363s	Return made up to 16/12/00; full list of members 363(287) ‐ Registered office changed on 16/01/01	(6 pages)
24 Oct 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
10 Mar 2000	363s	Return made up to 16/12/99; full list of members	(6 pages)
25 Oct 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
18 Jan 1999	363s	Return made up to 16/12/98; no change of members	(5 pages)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
09 Jan 1998	363s	Return made up to 16/12/97; full list of members	(7 pages)