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CLARK MARKETING COMMUNICATIONS LIMITED

Company number 03469430

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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)
12 Feb 2001 363s Return made up to 21/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2001 88(2)R Ad 14/09/00--------- £ si 898@1=898 £ ic 2/900
08 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Nov 2000 CERTNM Company name changed clark & clark design & marketing LTD.\certificate issued on 08/11/00
19 Sep 2000 AA Accounts for a small company made up to 31 December 1999
22 Mar 2000 363s Return made up to 21/11/99; full list of members
21 Sep 1999 AA Full accounts made up to 31 December 1998
05 Jul 1999 288a New director appointed
26 Mar 1999 287 Registered office changed on 26/03/99 from: 60 fountain street manchester greater manchester M2 2FE
06 Jan 1999 363s Return made up to 21/11/98; full list of members
22 Dec 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
15 Jan 1998 395 Particulars of mortgage/charge
22 Dec 1997 288b Secretary resigned
22 Dec 1997 288b Director resigned
22 Dec 1997 288a New director appointed
22 Dec 1997 288a New director appointed
22 Dec 1997 288a New secretary appointed;new director appointed
18 Dec 1997 CERTNM Company name changed backswift LIMITED\certificate issued on 18/12/97
08 Dec 1997 288b Secretary resigned
08 Dec 1997 288b Director resigned
08 Dec 1997 287 Registered office changed on 08/12/97 from: 1 mitchell lane bristol BS1 6BU
08 Dec 1997 288a New director appointed
08 Dec 1997 288a New secretary appointed
21 Nov 1997 NEWINC Incorporation