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DAVID CLARK (DESIGN GROUP) LIMITED

Company number 00768166

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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)
04 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 9,782
28 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
07 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Aug 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
09 Jun 2011 CH01 Director's details changed for Mr David Anthony Ford on 9 June 2011
09 Jun 2011 CH01 Director's details changed for Jonathan David Clark on 9 June 2011
09 Jun 2011 CH01 Director's details changed for Mrs Jennifer Clark on 9 June 2011
09 Jun 2011 CH03 Secretary's details changed for Mrs Jennifer Clark on 9 June 2011
06 Jun 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 March 2011
07 Sep 2010 SH06 Cancellation of shares. Statement of capital on 7 September 2010
  • GBP 8,416
05 Jul 2010 SH06 Cancellation of shares. Statement of capital on 5 July 2010
  • GBP 8,416
05 Jul 2010 SH03 Purchase of own shares.
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Mrs Jennifer Clark on 14 May 2010
23 Jun 2010 CH01 Director's details changed for Jonathan David Clark on 14 May 2010
27 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jun 2009 363a Return made up to 14/05/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
22 May 2008 363a Return made up to 14/05/08; full list of members
28 Aug 2007 AA Accounts for a dormant company made up to 30 September 2006
12 Jul 2007 363a Return made up to 14/05/07; full list of members