TCLARKE SERVICES LIMITED

Company number 01581523

Date	Type	Description	View / Download
13 Feb 2012	CH01	Director's details changed for Mr Mark Lawrence on 12 December 2011	(2 pages)
13 Dec 2011	AD01	Registered office address changed from Stanhope House 116-118 Walworth Road London SE17 1JY on 13 December 2011	(1 page)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
21 Jun 2011	AUD	Auditor's resignation	(2 pages)
27 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(4 pages)
03 Mar 2011	TM01	Termination of appointment of Andrew Blake as a director	(1 page)
20 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Jul 2010	AP03	Appointment of Martin Robert Walton as a secretary	(1 page)
07 Jul 2010	TM02	Termination of appointment of Victoria French as a secretary	(1 page)
15 Jun 2010	AA	Accounts made up to 31 December 2009	(15 pages)
13 May 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(5 pages)
13 May 2010	CH01	Director's details changed for Mr Mark Lawrence on 29 March 2010	(2 pages)
13 May 2010	CH03	Secretary's details changed for Ms Victoria Rosamond French on 29 March 2010	(1 page)
13 May 2010	CH01	Director's details changed for Mr Kevin John Bones on 29 March 2010	(2 pages)
13 May 2010	CH01	Director's details changed for Ellis William Francis John on 29 March 2010	(2 pages)
13 May 2010	CH01	Director's details changed for Andrew John Blake on 29 March 2010	(2 pages)
24 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Apt director 10/09/2009	(2 pages)
14 Sep 2009	288a	Director appointed mark lawrence	(1 page)
08 Sep 2009	288b	Appointment terminated director barry defalco	(1 page)
04 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
11 May 2009	363a	Return made up to 29/03/09; full list of members	(4 pages)
11 May 2009	MISC	88(2) Allotment already taken place through ar	(2 pages)
11 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
11 May 2009	123	Nc inc already adjusted 22/04/09	(1 page)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)