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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)
12 Mar 2004 AA Full accounts made up to 31 December 2003
02 Feb 2004 288b Director resigned
22 Apr 2003 363s Return made up to 03/04/03; full list of members
24 Mar 2003 AA Full accounts made up to 31 December 2002
26 Apr 2002 288a New secretary appointed
26 Apr 2002 288a New director appointed
26 Apr 2002 288b Secretary resigned
25 Apr 2002 AA Full accounts made up to 31 December 2001
24 Apr 2002 403a Declaration of satisfaction of mortgage/charge
12 Apr 2002 363s Return made up to 03/04/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
23 Jul 2001 AA Full accounts made up to 31 December 2000
22 May 2001 363s Return made up to 03/04/01; full list of members
01 Aug 2000 AA Full accounts made up to 31 December 1999
07 Apr 2000 363s Return made up to 03/04/00; full list of members
02 Jun 1999 AA Full accounts made up to 31 December 1998
04 May 1999 363s Return made up to 03/04/99; no change of members
11 Jun 1998 AA Full accounts made up to 31 December 1997
13 May 1998 363s Return made up to 03/04/98; full list of members
13 May 1998 288a New director appointed
05 Mar 1998 403a Declaration of satisfaction of mortgage/charge
02 Dec 1997 169 £ ic 43500/31000 29/10/97 £ sr 12500@1=12500
11 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Jun 1997 AA Full accounts made up to 31 December 1996
28 May 1997 363s Return made up to 03/04/97; full list of members
27 Jun 1996 AA Full accounts made up to 31 December 1995