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H CLARKE & SONS LIMITED

Company number 04643501

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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)
14 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
19 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 authorised 26/03/2010
19 Apr 2010 CC04 Statement of company's objects
13 Apr 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
03 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Jan 2010 AD03 Register(s) moved to registered inspection location
26 Jan 2010 AD02 Register inspection address has been changed
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Jan 2009 363a Return made up to 21/01/09; full list of members
25 Mar 2008 288a Secretary appointed hazel laura houston
03 Mar 2008 363a Return made up to 21/01/08; full list of members
03 Mar 2008 288c Director's change of particulars / richard clarke / 30/11/2007
07 Jan 2008 288b Secretary resigned
13 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Feb 2007 363s Return made up to 21/01/07; full list of members
11 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Jun 2006 363s Return made up to 21/01/06; full list of members
20 Jun 2006 287 Registered office changed on 20/06/06 from: wallace fold, linton in craven, skipton, north yorkshire BD23 5HH
28 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
10 Feb 2005 363s Return made up to 21/01/05; full list of members
10 Dec 2004 88(2)R Ad 01/09/04--------- £ si 1@1=1 £ ic 1/2