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CLARKE ENERGY HOLDINGS LIMITED

Company number 03773142

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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)
08 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2011 AA Group of companies' accounts made up to 31 October 2010
19 Nov 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
19 Nov 2010 AP01 Appointment of Mrs Laura Thompson as a director
19 Nov 2010 AP01 Appointment of Mrs Julie Mccallum as a director
04 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Ian Buchanan Davis on 1 November 2009
12 May 2010 AA Group of companies' accounts made up to 31 October 2009
16 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
31 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 6
26 May 2009 363a Return made up to 19/05/09; full list of members
22 May 2009 288c Director's change of particulars / james clarke / 12/05/2009
28 Dec 2008 AA Group of companies' accounts made up to 31 October 2008
05 Aug 2008 363a Return made up to 19/05/08; full list of members
04 Aug 2008 288c Director's change of particulars / james clarke / 01/11/2007
30 Dec 2007 AA Group of companies' accounts made up to 31 October 2007
30 Aug 2007 288c Secretary's particulars changed;director's particulars changed
23 May 2007 363a Return made up to 19/05/07; full list of members
06 Jan 2007 AA Group of companies' accounts made up to 31 October 2006
30 May 2006 363a Return made up to 19/05/06; full list of members
03 Jan 2006 AA Group of companies' accounts made up to 31 October 2005
26 Jul 2005 363s Return made up to 19/05/05; full list of members; amend
  • 363(288) ‐ Director's particulars changed