TCLARKE LEEDS LIMITED

Company number 02023932

Date	Type	Description	View / Download
03 Jul 2014	AP03	Appointment of Mr Nick Bursell as a secretary on 1 July 2014	(2 pages)
03 Jul 2014	TM01	Termination of appointment of Patricia Ann Meakin as a director on 30 June 2014	(1 page)
03 Jul 2014	TM02	Termination of appointment of Patricia Ann Meakin as a secretary on 30 June 2014	(1 page)
17 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders	(7 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
28 Mar 2013	TM01	Termination of appointment of Graham Christopher Clough as a director on 28 March 2013	(1 page)
15 Mar 2013	CERTNM	Company name changed h & c moore LIMITED\certificate issued on 15/03/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-03-15	(3 pages)
13 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(8 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
29 Mar 2012	AP01	Appointment of Mr Martin Robert Walton as a director on 26 March 2012	(2 pages)
14 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(7 pages)
12 Jul 2011	AUD	Auditor's resignation	(1 page)
28 Mar 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
09 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(7 pages)
01 Apr 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
10 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(6 pages)
08 Oct 2009	CH01	Director's details changed for Mark Lawrence on 8 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Mrs Patricia Ann Meakin on 6 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Graham Christopher Clough on 6 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Otto Nicholas Carl Seeger on 6 October 2009	(2 pages)
06 Oct 2009	CH03	Secretary's details changed for Mrs Patricia Ann Meakin on 5 October 2009	(1 page)
24 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Apt director 10/09/2009	(2 pages)
14 Sep 2009	288a	Director appointed mark lawrence	(1 page)
09 Sep 2009	288b	Appointment terminated director barry defalco	(1 page)
04 Apr 2009	AA	Full accounts made up to 31 December 2008	(15 pages)

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