Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHARLES CLARKE & SON (HOLDINGS) LIMITED

Company number 05541889

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 May 2009 122 S-div
06 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 May 2009 MA Memorandum and Articles of Association
09 Oct 2008 363a Return made up to 22/08/08; full list of members
23 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
31 Aug 2007 363a Return made up to 22/08/07; full list of members
31 Aug 2007 288c Director's particulars changed
02 Jul 2007 AA Full accounts made up to 31 August 2006
22 Sep 2006 363s Return made up to 22/08/06; full list of members
31 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2006 CERTNM Company name changed pretty 1094 LIMITED\certificate issued on 18/01/06
28 Dec 2005 288a New secretary appointed;new director appointed
14 Dec 2005 287 Registered office changed on 14/12/05 from: 25 elm street ipswich suffolk IP1 2AD
14 Dec 2005 88(2)R Ad 24/11/05--------- £ si 1@1=1 £ ic 1/2
14 Dec 2005 288b Director resigned
14 Dec 2005 288b Secretary resigned
14 Dec 2005 288a New director appointed
22 Aug 2005 NEWINC Incorporation