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CLARKE MEATS LIMITED

Company number 03838735

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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)
16 Apr 2010 AA Accounts for a small company made up to 31 December 2009
09 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jan 2010 SH06 Cancellation of shares. Statement of capital on 9 January 2010
  • GBP 1
09 Jan 2010 SH03 Purchase of own shares.
07 Jan 2010 TM01 Termination of appointment of Simon Whitham as a director
19 Oct 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
28 May 2009 AA Accounts for a small company made up to 31 December 2008
23 Sep 2008 363a Return made up to 09/09/08; full list of members
23 Sep 2008 288c Director and secretary's change of particulars / jonathan clarke / 01/08/2008
02 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Nov 2007 363a Return made up to 09/09/07; full list of members
25 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Jan 2007 225 Accounting reference date extended from 30/11/06 to 31/12/06
19 Dec 2006 363s Return made up to 09/09/06; full list of members
01 Dec 2006 225 Accounting reference date shortened from 31/12/06 to 30/11/06
01 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Sep 2005 363a Return made up to 09/09/05; full list of members
14 Feb 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Sep 2004 363s Return made up to 09/09/04; full list of members
12 Feb 2004 AA Accounts for a small company made up to 31 December 2003
17 Sep 2003 363s Return made up to 09/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Feb 2003 AA Accounts for a small company made up to 31 December 2002
28 Nov 2002 363s Return made up to 09/09/02; full list of members
11 Jul 2002 AA Accounts for a small company made up to 31 December 2001
05 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Remove aud & dividend 24/06/02