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CLARKE BOND CIVILS LIMITED

Company number 03823210

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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 Aug 2003 363s Return made up to 11/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Aug 2003 288b Director resigned
01 Jun 2003 AA Accounts for a small company made up to 31 December 2002
09 Jan 2003 CERTNM Company name changed clarke bond civil engineering li mited\certificate issued on 09/01/03
04 Nov 2002 AA Accounts for a small company made up to 31 December 2001
09 Sep 2002 363s Return made up to 11/08/02; full list of members
14 Jul 2002 288a New secretary appointed;new director appointed
06 Mar 2002 288b Secretary resigned;director resigned
03 Jan 2002 395 Particulars of mortgage/charge
07 Sep 2001 363s Return made up to 11/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 2001 AA Accounts for a small company made up to 31 December 2000
14 Mar 2001 288a New director appointed
05 Sep 2000 287 Registered office changed on 05/09/00 from: 129 cumberland road bristol avon BS1 6UY
05 Sep 2000 363s Return made up to 11/08/00; full list of members
  • 363(287) ‐ Registered office changed on 05/09/00
06 Jul 2000 225 Accounting reference date extended from 31/08/00 to 31/12/00
09 Dec 1999 288a New director appointed
23 Nov 1999 287 Registered office changed on 23/11/99 from: 129 cumberland road bristol avon BS1 6UY
23 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/11/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/11/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/11/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 11/11/99
23 Nov 1999 88(2)R Ad 11/11/99--------- £ si 99@1=99 £ ic 1/100
23 Nov 1999 288b Secretary resigned
23 Nov 1999 288b Director resigned
23 Nov 1999 288a New secretary appointed;new director appointed