CLARKS FINANCIAL SERVICES LIMITED

Company number 04290451

Date	Type	Description	View / Download
05 Oct 2004	363s	Return made up to 19/09/04; full list of members	(7 pages)
05 Oct 2004	363(288)	Secretary's particulars changed;director's particulars changed
06 Sep 2004	288c	Director's particulars changed	(1 page)
26 Sep 2003	363s	Return made up to 19/09/03; full list of members	(7 pages)
26 Sep 2003	363(288)	Secretary's particulars changed
28 Apr 2003	AA	Full accounts made up to 31 January 2003	(8 pages)
08 Apr 2003	288a	New secretary appointed	(2 pages)
08 Apr 2003	288b	Secretary resigned	(1 page)
07 Oct 2002	363s	Return made up to 19/09/02; full list of members	(7 pages)
03 Jul 2002	AUD	Auditor's resignation	(2 pages)
12 Nov 2001	225	Accounting reference date extended from 30/09/02 to 31/01/03	(1 page)
12 Nov 2001	88(2)R	Ad 08/10/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
02 Nov 2001	MA	Memorandum and Articles of Association	(9 pages)
30 Oct 2001	288a	New director appointed	(4 pages)
30 Oct 2001	288a	New director appointed	(4 pages)
30 Oct 2001	288a	New secretary appointed	(2 pages)
30 Oct 2001	287	Registered office changed on 30/10/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
30 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Oct 2001	CERTNM	Company name changed shopasset LIMITED\certificate issued on 29/10/01	(2 pages)
26 Oct 2001	288b	Director resigned	(1 page)
26 Oct 2001	288b	Secretary resigned	(1 page)
19 Sep 2001	NEWINC	Incorporation	(13 pages)