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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)
04 Nov 2004 288a New director appointed
04 Nov 2004 288b Director resigned
22 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
28 Jul 2004 395 Particulars of mortgage/charge
26 Mar 2004 363s Return made up to 02/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 2003 AA Total exemption full accounts made up to 31 March 2003
23 Sep 2003 288a New director appointed
22 Mar 2003 363s Return made up to 02/03/03; full list of members
08 Mar 2003 288b Director resigned
04 Mar 2003 395 Particulars of mortgage/charge
16 Jan 2003 155(6)a Declaration of assistance for shares acquisition
16 Jan 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Jan 2003 AUD Auditor's resignation
16 Jan 2003 288a New secretary appointed
16 Jan 2003 288a New director appointed
16 Jan 2003 288b Director resigned
16 Jan 2003 288b Secretary resigned
04 Nov 2002 AA Full accounts made up to 31 March 2002
21 Oct 2002 122 £ ic 200120/50120 01/10/02 £ sr 150000@1=150000
07 Mar 2002 363s Return made up to 02/03/02; full list of members
15 Jan 2002 AA Full accounts made up to 31 March 2001
12 Mar 2001 363s Return made up to 02/03/01; full list of members
29 Dec 2000 AA Full accounts made up to 31 March 2000
27 Mar 2000 363s Return made up to 02/03/00; full list of members
26 Mar 1999 288a New director appointed