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DALGLIESH CLARKE LIMITED

Company number 03038644

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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)
14 May 2003 363s Return made up to 28/03/03; full list of members
14 May 2003 363(288) Director's particulars changed
14 May 2003 363(287) Registered office changed on 14/05/03
12 May 2003 AA Accounts made up to 31 March 2003
18 Jul 2002 AA Accounts made up to 31 March 2002
02 Jul 2001 363s Return made up to 28/03/01; full list of members
02 Jul 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
02 Jul 2001 AA Accounts made up to 31 March 2001
19 Mar 2001 363s Return made up to 28/03/00; full list of members
19 Mar 2001 AA Accounts made up to 31 March 2000
17 Oct 2000 363s Return made up to 29/03/99; full list of members
17 Oct 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
17 Oct 2000 363(287) Registered office changed on 17/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/10/00
11 Jan 2000 AA Accounts made up to 31 March 1999
04 Sep 1998 AA Accounts made up to 31 March 1998
04 Sep 1998 363s Return made up to 28/03/98; no change of members
08 Jan 1998 AA Accounts made up to 31 March 1997
23 Sep 1997 363s Return made up to 28/03/97; no change of members
28 Jan 1997 363s Return made up to 28/03/96; full list of members
28 Jan 1997 88(2)R Ad 07/04/95--------- £ si 1@1=1 £ ic 1/2
10 Dec 1996 AA Accounts made up to 29 March 1996
10 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Apr 1995 CERTNM Company name changed dalgleish clarke LIMITED\certificate issued on 20/04/95
11 Apr 1995 287 Registered office changed on 11/04/95 from: 40 bow lane london EC4M 9DT
11 Apr 1995 288 Secretary resigned;new secretary appointed;new director appointed