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TCLARKE SOUTH EAST LIMITED

Company number 01878294

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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)
09 Jul 2013 AD02 Register inspection address has been changed
09 Jul 2013 CH03 Secretary's details changed for Mr Martin Robert Walton on 7 July 2013
10 Jun 2013 AA Full accounts made up to 31 December 2012
04 Oct 2012 CERTNM Company name changed W.E. manin LIMITED\certificate issued on 04/10/12
  • RES15 ‐ Change company name resolution on 2012-09-21
04 Oct 2012 CONNOT Change of name notice
03 Oct 2012 AA Full accounts made up to 31 December 2011
02 May 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
21 Mar 2012 TM01 Termination of appointment of Patrick Jackson as a director
17 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
12 Jul 2011 MISC Section 519
28 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
11 Apr 2011 AA Full accounts made up to 31 December 2010
07 Jul 2010 AP03 Appointment of Mr Martin Robert Walton as a secretary
07 Jul 2010 TM02 Termination of appointment of Victoria French as a secretary
14 May 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Stephen Goldsmith on 3 April 2010
14 May 2010 CH03 Secretary's details changed for Ms Victoria Rosamond French on 3 April 2010
14 May 2010 CH01 Director's details changed for Mr Mark Lawrence on 3 April 2010
14 May 2010 CH01 Director's details changed for Patrick Jackson on 3 April 2010
14 May 2010 CH01 Director's details changed for Malcolm William Jordan on 3 April 2010
08 Mar 2010 AA Full accounts made up to 31 December 2009
24 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Apt director 10/09/2009
11 Sep 2009 288a Director appointed mark lawrence
09 Sep 2009 288b Appointment terminated director barry defalco