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CLARKE CONTROLS LIMITED

Company number 04764023

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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 Nov 2005 287 Registered office changed on 21/11/05 from: 63 george street oldham lancashire OL1 1LX
21 Nov 2005 288a New director appointed
21 Nov 2005 288a New secretary appointed;new director appointed
14 Jun 2005 363s Return made up to 14/05/05; full list of members
12 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
15 Jun 2004 363s Return made up to 14/05/04; full list of members
15 Jun 2004 225 Accounting reference date extended from 31/05/04 to 30/06/04
30 Jul 2003 288a New director appointed
15 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2003 288b Secretary resigned
15 Jul 2003 288b Director resigned
15 Jul 2003 287 Registered office changed on 15/07/03 from: po box 55 7 spa road london SE16 3QQ
15 Jul 2003 288a New secretary appointed
15 Jul 2003 288a New director appointed
14 May 2003 NEWINC Incorporation