TCLARKE SOUTH WEST LIMITED

Company number 02013973

Date	Type	Description	View / Download
14 Aug 2014	AD03	Register(s) moved to registered inspection location C/O Tclarke Plc 45 Moorfields London EC2Y 9AE	(1 page)
14 Aug 2014	AD01	Registered office address changed from 20 20 St Austell Business Park Carclaze St. Austell Cornwall PL25 4FD England to 20 St Austell Business Park Carclaze St Austell Cornwall PL25 4FD on 14 August 2014	(1 page)
14 Aug 2014	CH01	Director's details changed for Nigel Brian Stephens on 1 July 2014	(2 pages)
14 Aug 2014	AD02	Register inspection address has been changed to C/O Tclarke Plc 45 Moorfields London EC2Y 9AE	(1 page)
03 Jul 2014	AD01	Registered office address changed from Chapel Hill Sticker St Austell Cornwall PL26 7HG on 3 July 2014	(1 page)
03 Jul 2014	AP01	Appointment of Mr Robert Faro as a director	(2 pages)
03 Jul 2014	TM01	Termination of appointment of Martyn Waller as a director	(1 page)
19 Nov 2013	TM01	Termination of appointment of William Donnithorne as a director	(1 page)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
01 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 1,100	(7 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
05 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(7 pages)
13 Feb 2012	CH01	Director's details changed for Mr Mark Lawrence on 12 December 2011	(2 pages)
13 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
29 Jul 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(7 pages)
12 Jul 2011	MISC	Section 519	(1 page)
21 Jun 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
25 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
25 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
25 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(7 pages)
10 Aug 2010	CH01	Director's details changed for Nigel Brian Stephens on 27 July 2010	(2 pages)
07 Jul 2010	AP03	Appointment of Mr Martin Robert Walton as a secretary	(1 page)
07 Jul 2010	TM02	Termination of appointment of Victoria French as a secretary	(1 page)
04 Jun 2010	AA	Full accounts made up to 31 December 2009	(23 pages)

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