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FRANCIS CLARK TRUST COMPANY

Company number 02526874

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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)
02 Mar 2006 AA Total exemption full accounts made up to 30 April 2005
09 Aug 2005 363a Return made up to 19/07/05; full list of members
25 Feb 2005 AA Total exemption full accounts made up to 30 April 2004
16 Aug 2004 363s Return made up to 19/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2004 225 Accounting reference date extended from 31/03/04 to 30/04/04
26 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
16 Jul 2003 363s Return made up to 19/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
01 May 2003 AA Total exemption full accounts made up to 31 March 2002
08 Oct 2002 288a New director appointed
12 Aug 2002 363s Return made up to 19/07/02; full list of members
07 Mar 2002 288c Director's particulars changed
07 Mar 2002 288c Director's particulars changed
12 Sep 2001 MISC 882R 45000 @ £1 a/d 15/08/01
17 Aug 2001 MEM/ARTS Memorandum and Articles of Association
17 Aug 2001 363s Return made up to 19/07/01; full list of members
17 Aug 2001 288b Director resigned
17 Aug 2001 288b Director resigned
17 Aug 2001 123 Nc inc already adjusted 01/08/00
17 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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17 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2000 363s Return made up to 19/07/00; full list of members
20 Jul 1999 363s Return made up to 19/07/99; no change of members
08 Jul 1999 288b Director resigned
06 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
03 Aug 1998 363s Return made up to 19/07/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed