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CLARK MACTAVISH LIMITED

Company number 03785673

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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)
21 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Dec 2011 AP01 Appointment of Miss Sarah Louise Hardern as a director
20 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
03 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
13 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
09 Dec 2009 TM01 Termination of appointment of Martin Clark as a director
11 Jun 2009 363a Return made up to 09/06/09; full list of members
09 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
09 Jun 2008 363a Return made up to 09/06/08; full list of members
29 May 2008 AA Total exemption small company accounts made up to 31 October 2007
11 Jun 2007 363a Return made up to 10/06/07; full list of members
04 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
26 Jun 2006 363a Return made up to 10/06/06; full list of members
17 May 2006 AA Total exemption small company accounts made up to 31 October 2005
10 Jun 2005 363s Return made up to 10/06/05; full list of members
12 May 2005 AA Total exemption small company accounts made up to 31 October 2004
06 Sep 2004 88(2)R Ad 20/08/04--------- £ si 98@1=98 £ ic 2/100
06 Sep 2004 123 Nc inc already adjusted 20/08/04
06 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2004 363s Return made up to 10/06/04; full list of members
29 Apr 2004 AA Total exemption small company accounts made up to 31 October 2003
18 Jun 2003 363s Return made up to 10/06/03; full list of members
17 Feb 2003 AA Total exemption small company accounts made up to 31 October 2002