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CLARKSON AND WOODS LIMITED

Company number 04843193

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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)
05 Aug 2009 288a Director appointed daniel ahern
12 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
06 Apr 2009 288a Director and secretary appointed bryony susan close
06 Apr 2009 288a Director appointed jonathan magnus woods
06 Apr 2009 288b Appointment terminated secretary frances woods
18 Sep 2008 AAMD Amended accounts made up to 31 March 2008
14 Aug 2008 363a Return made up to 23/07/08; full list of members
15 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Aug 2007 363s Return made up to 23/07/07; full list of members
04 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
15 Aug 2006 363s Return made up to 23/07/06; full list of members
31 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
25 Jul 2005 363s Return made up to 23/07/05; full list of members
06 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
05 Aug 2004 363s Return made up to 23/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Oct 2003 225 Accounting reference date shortened from 31/07/04 to 31/03/04
15 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2003 88(2)R Ad 23/07/03--------- £ si 99@1=99 £ ic 1/100
23 Jul 2003 288b Secretary resigned
23 Jul 2003 NEWINC Incorporation