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CLARKSON WRIGHT & JAKES LIMITED

Company number 07529406

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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)
18 Feb 2013 SH08 Change of share class name or designation
18 Feb 2013 SH08 Change of share class name or designation
18 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2013 SH10 Particulars of variation of rights attached to shares
18 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2012 AA Accounts for a small company made up to 30 April 2012
06 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
06 Mar 2012 TM01 Termination of appointment of William Addis as a director
04 Aug 2011 AA01 Current accounting period extended from 28 February 2012 to 30 April 2012
21 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
21 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
21 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
21 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 8
21 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 6
21 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 7
06 Jun 2011 CERTNM Company name changed clarkson wright & jakes legal LIMITED\certificate issued on 06/06/11
  • RES15 ‐ Change company name resolution on 2011-06-01
06 Jun 2011 CONNOT Change of name notice
04 May 2011 AP01 Appointment of Nicola Mary Androsov as a director
04 May 2011 AP01 Appointment of Jill Noel Lawton as a director
03 May 2011 AP01 Appointment of David John Kelynack Greenhalgh as a director
03 May 2011 AP01 Appointment of Amanda Jane Custis as a director
03 May 2011 AP01 Appointment of Claire Elizabeth Schneck as a director
03 May 2011 AP01 Appointment of Mr Benjamin James Madden as a director
03 May 2011 AP01 Appointment of Andrew John Wood as a director