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CHARLES CLARKE & SON (GRUNDISBURGH) LIMITED

Company number 01547496

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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)
25 Jun 2002 395 Particulars of mortgage/charge
25 Jun 2002 395 Particulars of mortgage/charge
25 Jun 2002 395 Particulars of mortgage/charge
25 Jun 2002 395 Particulars of mortgage/charge
25 Jun 2002 395 Particulars of mortgage/charge
25 Jun 2002 395 Particulars of mortgage/charge
25 Jun 2002 395 Particulars of mortgage/charge
22 Feb 2002 AA Total exemption full accounts made up to 31 August 2001
18 Sep 2001 363s Return made up to 07/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
11 May 2001 AA Full accounts made up to 31 August 2000
14 Feb 2001 287 Registered office changed on 14/02/01 from: the gables rose hill grundisburgh woodbridge suffolk
20 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Sep 2000 363s Return made up to 07/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Apr 2000 AA Full accounts made up to 31 August 1999
07 Apr 2000 395 Particulars of mortgage/charge
07 Apr 2000 395 Particulars of mortgage/charge
22 Sep 1999 363s Return made up to 07/09/99; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Jun 1999 AA Full accounts made up to 31 August 1998
16 Dec 1998 395 Particulars of mortgage/charge
03 Nov 1998 169 £ ic 139000/92666 15/09/98 £ sr 46334@1=46334
29 Sep 1998 363s Return made up to 07/09/98; full list of members
28 Apr 1998 AA Full accounts made up to 31 August 1997
04 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Dec 1997 MEM/ARTS Memorandum and Articles of Association
15 Oct 1997 363s Return made up to 21/09/97; no change of members