T CLARKE NORTH WEST LIMITED

Company number 01808201

Date	Type	Description	View / Download
14 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(6 pages)
14 Jun 2013	CH01	Director's details changed for Mr Andrew Smith on 12 December 2012	(2 pages)
14 Jun 2013	CH03	Secretary's details changed for Mr Martin Walton on 12 December 2012	(2 pages)
14 Jun 2013	AD03	Register(s) moved to registered inspection location	(1 page)
14 Jun 2013	AD02	Register inspection address has been changed	(1 page)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
08 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(6 pages)
29 Mar 2012	AP03	Appointment of Mr Martin Walton as a secretary	(2 pages)
02 Mar 2012	CERTNM	Company name changed d & s (engineering facilities) LTD\certificate issued on 02/03/12 RES15 ‐ Change company name resolution on 2012-03-02	(3 pages)
02 Mar 2012	CONNOT	Change of name notice	(2 pages)
14 Feb 2012	CH01	Director's details changed for Mr Mark Lawrence on 12 December 2011	(2 pages)
30 Nov 2011	TM02	Termination of appointment of Rowan Croft Business Services Limited as a secretary	(1 page)
21 Jun 2011	AUD	Auditor's resignation	(1 page)
10 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(7 pages)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
23 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
11 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(8 pages)
11 Jun 2010	CH01	Director's details changed for Keith Gaylor on 1 January 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for Clive Jackson on 1 January 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for Ivan Victor Bland on 1 January 2010	(2 pages)
11 Jun 2010	CH04	Secretary's details changed for Rowan Croft Business Services Limited on 1 January 2010	(2 pages)
14 Apr 2010	TM01	Termination of appointment of Victoria French as a director	(1 page)
12 Apr 2010	AP01	Appointment of Mr Andrew Smith as a director	(2 pages)
12 Apr 2010	AP01	Appointment of Mr Mark Lawrence as a director	(2 pages)