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CLARKE INSTRUMENTS LIMITED

Company number 00953610

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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)
27 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
08 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 199,114
03 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Dec 2013 AP01 Appointment of Mr Michael David Keady as a director
01 Oct 2013 TM01 Termination of appointment of Christopher Graham as a director
06 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
06 May 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Apr 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
29 Apr 2012 CH01 Director's details changed for David Antony Clarke on 20 April 2012
23 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
09 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
12 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Dr Walter Wilson Hugh Clarke on 26 April 2010
12 May 2010 CH01 Director's details changed for Jennifer Anne White on 26 April 2010
12 May 2010 CH01 Director's details changed for Christopher James Graham on 26 April 2010
12 May 2010 CH01 Director's details changed for Patricia Anne Clarke on 26 April 2010
11 May 2010 CH01 Director's details changed for David Antony Clarke on 8 April 2010
10 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
27 May 2009 363a Return made up to 26/04/09; full list of members
13 Jan 2009 288a Director appointed david antony clarke
12 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2008 128(4) Notice of assignment of name or new name to shares
28 Oct 2008 128(3) Statement of rights variation attached to shares