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CHARK (LEE) CO. LIMITED

Company number 00727476

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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)
21 Apr 2016 SH03 Purchase of own shares.
13 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 6
26 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Nov 2015 TM01 Termination of appointment of Edward John Carter as a director on 17 November 2015
10 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 7
09 Apr 2015 SH01 Statement of capital following an allotment of shares on 17 February 2015
  • GBP 6
04 Mar 2015 AA Total exemption full accounts made up to 30 September 2014
19 Nov 2014 AP01 Appointment of Mr Anthony James Hoskins as a director on 13 November 2014
19 Nov 2014 AP01 Appointment of Mr John Henry Paxton as a director on 13 November 2014
19 Nov 2014 AP01 Appointment of Mr Michael Donnelly as a director on 13 November 2014
20 Sep 2014 TM01 Termination of appointment of Dennis Pink as a director on 16 September 2014
15 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 6
04 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
03 Dec 2013 TM01 Termination of appointment of Francis Golden, O.B.E. as a director
15 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
10 Apr 2013 AA Total exemption full accounts made up to 30 September 2012
04 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
23 Feb 2012 AA Total exemption full accounts made up to 30 September 2011
15 Nov 2011 AP01 Appointment of Mr Anthony Brian Green as a director
29 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
01 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
20 Apr 2010 AA Total exemption full accounts made up to 30 September 2009
13 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Dr Francis Stclair Golden, O.B.E. on 23 March 2010
13 Apr 2010 CH01 Director's details changed for Mr Ian Trevor Riches on 23 March 2010