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CLARK'S CYCLE SYSTEMS LIMITED

Company number 05282471

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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)
20 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
12 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
10 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
10 Nov 2009 CH03 Secretary's details changed for Mr Bryan Kenneth Johnson on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Anthony Wright on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Melvyn Kenneth Payne on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Mr Bryan Kenneth Johnson on 1 October 2009
05 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
11 Nov 2008 363a Return made up to 10/11/08; full list of members
04 Nov 2008 287 Registered office changed on 04/11/2008 from unit 8-9 long acre trading estate aston birmingham west midlands B7 5JD
05 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
25 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2008 88(2) Ad 31/01/08\gbp si 300000@1=300000\gbp ic 100000/400000\
18 Apr 2008 MEM/ARTS Memorandum and Articles of Association
18 Apr 2008 123 Nc inc already adjusted 31/01/08
15 Apr 2008 88(2) Capitals not rolled up
15 Apr 2008 88(2) Capitals not rolled up
21 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2007 363a Return made up to 10/11/07; full list of members
05 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
08 Jan 2007 363a Return made up to 10/11/06; full list of members
02 May 2006 AA Total exemption small company accounts made up to 31 January 2006
07 Apr 2006 287 Registered office changed on 07/04/06 from: st clements road nechells birmingham west midlands B7 5AE