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CLARKE HILLYER LIMITED

Company number 03723843

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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)
31 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
19 Jan 2011 AAMD Amended accounts made up to 31 March 2010
21 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jul 2010 CH01 Director's details changed for Robert George Ellice on 15 July 2010
28 Jul 2010 CH01 Director's details changed for Kingsley Derek Wilson on 15 July 2010
28 Jul 2010 CH03 Secretary's details changed for Kingsley Derek Wilson on 15 July 2010
18 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
24 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Mar 2009 363a Return made up to 02/03/09; full list of members
24 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
01 May 2008 363a Return made up to 02/03/08; full list of members
05 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
16 May 2007 363a Return made up to 02/03/07; full list of members
26 Apr 2007 123 Nc inc already adjusted 16/11/06
26 Apr 2007 88(2)R Ad 16/11/06--------- £ si 50000@1=50000 £ ic 120/50120
26 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
28 Mar 2006 287 Registered office changed on 28/03/06 from: 163/165 hoe street london E17 3AL
16 Mar 2006 363s Return made up to 02/03/06; full list of members
28 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
12 Nov 2005 395 Particulars of mortgage/charge
11 Nov 2005 403a Declaration of satisfaction of mortgage/charge
21 Mar 2005 363s Return made up to 02/03/05; full list of members