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CLARKEHOUSE FINANCIAL SERVICES LIMITED

Company number 05137448

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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)
29 May 2008 AA Total exemption small company accounts made up to 30 April 2007
20 Jun 2007 363s Return made up to 25/05/07; full list of members
30 Apr 2007 AA Accounts for a dormant company made up to 31 May 2006
06 Jan 2007 225 Accounting reference date shortened from 31/05/07 to 30/04/07
06 Jan 2007 88(2)R Ad 21/12/06--------- £ si 1@1=1 £ ic 1/2
06 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2006 287 Registered office changed on 15/11/06 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ
15 Nov 2006 288b Secretary resigned
15 Nov 2006 288b Director resigned
15 Nov 2006 288a New secretary appointed
15 Nov 2006 288a New director appointed
15 Nov 2006 288a New director appointed
15 Nov 2006 288a New director appointed
15 Nov 2006 288a New director appointed
05 Jun 2006 363s Return made up to 25/05/06; full list of members
19 Dec 2005 AA Accounts for a dormant company made up to 31 May 2005
10 Jun 2005 363s Return made up to 25/05/05; full list of members
14 Jun 2004 CERTNM Company name changed wakeco (250) LIMITED\certificate issued on 14/06/04
25 May 2004 NEWINC Incorporation