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CLARK & FRADGLEY LIMITED

Company number 03349765

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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)
06 Mar 2003 288b Director resigned
30 Jan 2003 88(2)R Ad 19/11/02--------- £ si 3@1=3 £ ic 4/7
30 Jan 2003 88(2)R Ad 19/11/02--------- £ si 1@1=1 £ ic 3/4
30 Jan 2003 AA Full accounts made up to 31 March 2002
23 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2002 363s Return made up to 10/04/02; full list of members
15 Nov 2001 AA Accounts for a small company made up to 31 March 2001
12 Oct 2001 288a New secretary appointed
12 Oct 2001 288b Secretary resigned;director resigned
14 Apr 2001 363s Return made up to 10/04/01; full list of members
02 Jan 2001 AA Full accounts made up to 31 March 2000
11 Oct 2000 287 Registered office changed on 11/10/00 from: c/o approved accounting 5 saint georges walk waterlooville hampshire PO7 7TS
09 Jun 2000 88(2)R Ad 08/05/00--------- £ si 1@1=1 £ ic 2/3
07 Jun 2000 363s Return made up to 10/04/00; full list of members
07 Jun 2000 363(288) 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 DocumentDirector's particulars changed
07 Jun 2000 288b Secretary resigned
07 Jun 2000 288a New secretary appointed
23 Jun 1999 AA Accounts made up to 31 March 1999
24 May 1999 363s Return made up to 10/04/99; no change of members
24 May 1999 363(287) Registered office changed on 24/05/99
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 24/05/99
09 Sep 1998 AA Accounts made up to 31 March 1998
09 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Jul 1998 363s Return made up to 10/04/98; full list of members