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CLINKER LIMITED

Company number 01450551

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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)
17 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Richard John Harwood on 20 July 2010
16 Aug 2010 CH01 Director's details changed for Anthony Victor Hilton on 20 July 2010
12 Aug 2010 TM01 Termination of appointment of Anthony Hilton as a director
02 Feb 2010 AA Full accounts made up to 31 March 2009
06 Oct 2009 AR01 Annual return made up to 20 July 2009 with full list of shareholders
22 Jan 2009 AA Full accounts made up to 31 March 2008
25 Nov 2008 363a Return made up to 20/07/08; full list of members
02 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2008 88(2) Ad 19/05/08\gbp si 17182@0.01=171.82\gbp ic 13200/13371.82\
31 Jan 2008 AA Full accounts made up to 31 March 2007
07 Sep 2007 363a Return made up to 20/07/07; full list of members
15 Mar 2007 288b Director resigned
05 Feb 2007 AA Full accounts made up to 31 March 2006
12 Jan 2007 288b Director resigned
11 Aug 2006 363a Return made up to 20/07/06; full list of members
13 Feb 2006 AA Full accounts made up to 31 March 2005
06 Feb 2006 225 Accounting reference date shortened from 31/05/05 to 31/03/05
30 Jan 2006 288b Director resigned
06 Dec 2005 363a Return made up to 20/07/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 May 2004
22 Oct 2004 225 Accounting reference date extended from 31/12/03 to 31/05/04
22 Sep 2004 363a Return made up to 20/07/04; full list of members
22 Sep 2004 288c Director's particulars changed
19 May 2004 288a New director appointed